LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)»
Wholesale of a wide range of goods without any specification
BIN 210940016230No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» |
Name in Kazakh | «DVA TRANS (ДВА ТРАНС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DVA TRANS (DVA TRANS)" |
Previous names | ТОО "DVA BUILD", ТОО"DVA TRANS (ДВА ТРАНС)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212/20 |
Registration date | 09.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 045 000 ₸ | 97 500 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 212/20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» — BIN 210940016230
Last registry change: 09.09.2021
LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» was registered on 09.09.2021. In 2022, estimated annual revenue was 6 045 000 ₸ and tax payments totaled 97 500 ₸.
LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» (BIN 210940016230) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212/20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 27 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)»
The head of LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» is Rozhkova Irina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DVA TRANS (DVA TRANS)» 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.