LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK"
Provision of moving services
BIN 170440016063Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" |
Name in Kazakh | "DMA-LOGISTIK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" |
Previous names | ТОО "DMA-LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zavodskaya, Stroenie 31 |
Registration date | 12.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.04.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 100 626 ₸ | 1 623 ₸ |
| 2018 | 28 966 524 ₸ | 467 202 ₸ |
| 2017 | 2 449 000 ₸ | 39 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 47
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Zavodskaya, Stroenie 31
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" — BIN 170440016063
Last registry change: 12.04.2017
LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" was registered on 12.04.2017. In 2019, estimated annual revenue was 100 626 ₸ and tax payments totaled 1 623 ₸. According to public sources: 47 government contracts.
LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" (BIN 170440016063) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zavodskaya, Stroenie 31, region — Karaganda region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" is Shoqan Nurgisa Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" was headed by Akishev Alibek Mejramovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" appears in 7 court cases (as defendant — 7, most recent date — 10.06.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" 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.