LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS"

Forwarding services

BIN 220440049913

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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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Contacts6

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
20226 512 604 ₸105 042 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamalova Mina AbbasovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , Дом 159

Unit

КВ. 641

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" — BIN 220440049913

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DAF LOGISTICS" has been operating for 4 years 4 months, since 27.04.2022. Registered address — Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 159, КВ. 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.

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