LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP»

Other forwarding activities

BIN 210240030498
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 033 908 ₸48 934 ₸
2022427 304 ₸6 892 ₸
202145 198 ₸729 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aqbulaq, 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP» — BIN 210240030498

Last registry change: 19.02.2021

LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP» was registered on 19.02.2021. In 2023, estimated annual revenue was 3 033 908 ₸ and tax payments totaled 48 934 ₸.

LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP» (BIN 210240030498) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Aqbulaq, 83, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP» is Dabylbek Nurlan Temirhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DNTRANS GROUP» 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.

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