LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE"

Wholesale of a wide range of goods without any specification

BIN 220840047783 · VAT 27001-1008352

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 681 975 292 ₸43 257 666 ₸
20252 549 950 880 ₸41 128 240 ₸
20243 728 913 554 ₸60 143 767 ₸
20232 718 486 906 ₸43 846 563 ₸
202236 038 492 ₸581 266 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Velikanova Ol'Ga PavlovnaDirector
LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Jukova , Дом 15

Unit

КВ. 2

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE" — BIN 220840047783

Last registry change: 25.08.2022

LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE" was registered on 25.08.2022. In 2026, estimated annual revenue was 2 681 975 292 ₸ and tax payments totaled 43 257 666 ₸.

LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE" (BIN 220840047783) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Jukova , Дом 15, КВ. 2, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE" is Velikanova Ol'ga Pavlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALA TRANSTRADE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

Similar companies10