LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS"
Forwarding services
BIN 220440049913No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" |
Name in Kazakh | "DAF LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" |
Previous names | ТОО "DAF LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, House 159, Apt. 641 |
Registration date | 27.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 512 604 ₸ | 105 042 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusilovskogo, House 159
Unit
Apt. 641
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" — BIN 220440049913
Last registry change: 27.04.2022
LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" was registered on 27.04.2022. In 2022, estimated annual revenue was 6 512 604 ₸ and tax payments totaled 105 042 ₸.
LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" (BIN 220440049913) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Brusilovskogo, House 159, Apt. 641, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" is Kamalova Mina Abbasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" 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 "DAF LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" 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.