LIMITED LIABILITY PARTNERSHIP "DVA TRANS (DVA TRANS)"

Wholesale of a wide range of goods without any specification

BIN 210940016230

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 045 000 ₸97 500 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
46130
Activities of agents in the wholesale trade of wood and building materials
46140
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Rozhkova Irina Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DVA TRANS (DVA TRANS)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 212/20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DVA TRANS (DVA TRANS)" — BIN 210940016230

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DVA TRANS (DVA TRANS)" has been operating for 4 years 11 months, since 09.09.2021. 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.

Frequently asked questions

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