LIMITED LIABILITY PARTNERSHIP «DEN-TRANS»
Forwarding services
BIN 970740000530No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEN-TRANS» |
Name in Kazakh | «ДЭН-ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEN-TRANS" |
Previous names | ТОО "ДЭН-ТРАНС" |
Status | Ликвидация |
Liquidation date | 07.11.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Hmelevskogo, 31 |
Registration date | 20.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 624 654 526 ₸ | 10 075 073 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Hmelevskogo, 31
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DEN-TRANS» — BIN 970740000530
LIMITED LIABILITY PARTNERSHIP «DEN-TRANS» was registered on 20.08.2004. In 2015, estimated annual revenue was 624 654 526 ₸ and tax payments totaled 10 075 073 ₸.
LIMITED LIABILITY PARTNERSHIP «DEN-TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEN-TRANS» (BIN 970740000530) has the status “Ликвидация”; dissolution date — 07.11.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Hmelevskogo, 31, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEN-TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «DEN-TRANS» is Audanbaeva Karlygash Kumysbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DEN-TRANS» 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 «DEN-TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEN-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.