LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA"

Cargo handling

BIN 220640003932

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202249 290 ₸795 ₸

Business activity

Primary business activity OKED

52240
Cargo handling
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tlegenova Alma BolathanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Pervomaiskaya , Дом 13а

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA" — BIN 220640003932

Last registry change: 04.06.2022

LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA" was registered on 02.06.2022. In 2022, estimated annual revenue was 49 290 ₸ and tax payments totaled 795 ₸.

LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA" (BIN 220640003932) has the status “Ликвидация”; dissolution date — 04.09.2023. Registered address — Akmolinskaya Oblast, Kokshetau A., Krasnoyarskii S.O., S.Krasnii Yar, Ulica Pervomaiskaya, House 13a, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA"

The head of LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA" is Tlegenova Alma Bolathanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN LOGISTICA" 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.

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