LIMITED LIABILITY PARTNERSHIP "DTA KZ"
Wholesale of a wide range of goods without any specification
BIN 130440031337Full legal name | LIMITED LIABILITY PARTNERSHIP "DTA KZ"stat.gov.kz |
Name in Kazakh | "ДТА КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DTA KZ" |
Previous names | ТОО "ДТА КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Jeltoksan , Дом 2, КВ. 71 |
Registration date | 29.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2013 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 33 480 ₸ | 540 ₸ |
| 2019 | 69 006 ₸ | 1 113 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 10 799 222 ₸ | 174 181 ₸ |
| 2015 | 2 520 238 ₸ | 40 649 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jeltoksan , Дом 2
Unit
КВ. 71
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DTA KZ" — BIN 130440031337
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DTA KZ" was registered on 29.04.2013. In 2023, estimated annual revenue was 33 480 ₸ and tax payments totaled 540 ₸.
LIMITED LIABILITY PARTNERSHIP "DTA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DTA KZ" (BIN 130440031337) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DTA KZ" has been operating for 13 years 4 months, since 29.04.2013. Registered address — Astana , Район Сарыарка, Ulica Jeltoksan , Дом 2, КВ. 71, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DTA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DTA KZ" is Dakebaev Murat Sadvakasovich. Previously, LIMITED LIABILITY PARTNERSHIP "DTA KZ" was headed by Alieva Gul'nara Gasanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DTA KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DTA KZ" appears in 2 court cases (as defendant — 2, most recent date — 08.11.2018). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DTA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DTA KZ" 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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