LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS»
Forwarding services
BIN 230140042769No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS» |
Name in Kazakh | «DEMYAN LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMYAN LOGISTICS" |
Previous names | ТОО "ТОО DEMEAN LOGISTICS", ТОО "DEMYAN LOGISTICS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, Stroenie 458/1 |
Registration date | 30.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 432 200 ₸ | 23 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, Stroenie 458/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS» — BIN 230140042769
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS» was registered on 30.01.2023. In 2023, estimated annual revenue was 1 432 200 ₸ and tax payments totaled 23 100 ₸.
LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS» (BIN 230140042769) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, Stroenie 458/1, 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 «DEMYAN LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS» is Gorbunov Aleksandr Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEMYAN LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEMYAN 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.