DMA-LOGISTIK, ТОО
Предоставление услуг по переезду
БИН 170440016063Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DMA-LOGISTIK"stat.gov.kz |
Name in Kazakh | "DMA-LOGISTIK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMA-LOGISTIK" |
Previous names | ТОО "DMA-LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Заводская, Строение 31 |
Registration date | 12.04.2017 · 9 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 12.04.2017 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 100 626 ₸ | 1 623 ₸ |
| 2018 | 28 966 524 ₸ | 467 202 ₸ |
| 2017 | 2 449 000 ₸ | 39 500 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 47
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Заводская, Строение 31
Locality
Карагандинская область
Description
Company DMA-LOGISTIK, ТОО was registered on 12.04.2017.
Leaders — Shoqan Nurgisa Serikuly, Akishev Alibek Mejramovich.
In 2019, the estimated annual revenue was 100 626 ₸, tax deductions — 1 623 ₸.
According to public sources: 47 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 170440016063.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Заводская, Строение 31.
The main activity is Транспорт и складирование.