Overview

Summary

Contact details

Officers1

Related companies1

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jan 21, 2021

DALA TRANSPORT

is not in process of liquidation on Jan 21, 2021

Limited liability partnership

Kazakhstan • 18 Feb 2013 (11 years ago)

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NameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DALA TRANSPORT"

Brand NameDALA TRANSPORT

Alternative names

Jurisdiction

Kazakhstan

Business ID number (BIN)

130240020413

Incorporation Date18 Feb 2013 (11 years ago) / 127 companies with the same date

Legal formLimited liability partnership

Subtype

Type of activity

Primary:
#46360 - Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Secondary:
#46909 - Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
#47191 - Прочая розничная торговля в неспециализированных магазинах