LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING"
Other forwarding activities
BIN 221140014566Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" |
Name in Kazakh | "DM LOGISTICS & TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" |
Previous names | ТОО "DM LOGISTICS & TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul-3, Ulica Tohtarova, House 25 |
Registration date | 08.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.11.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 141 551 146 ₸ | 2 283 083 ₸ |
| 2024 | 135 617 498 ₸ | 2 187 379 ₸ |
| 2023 | 1 612 372 ₸ | 26 006 ₸ |
| 2022 | 69 564 ₸ | 1 122 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tohtarova , Дом 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" — BIN 221140014566
Last registry change: 08.11.2022
LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" was registered on 08.11.2022. In 2025, estimated annual revenue was 141 551 146 ₸ and tax payments totaled 2 283 083 ₸.
LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" (BIN 221140014566) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul-3, Ulica Tohtarova, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" is Zaval'skij Evgenij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" was headed by Zhumakarimova Aqbope Zhumakarimqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" appears in 1 court case (as defendant — 1, most recent date — 31.10.2025). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS & TRADING" 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.