DEMYAN LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 230140042769Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEMYAN LOGISTICS"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, проспект Сейфуллина, Строение 458/1 |
Registration date | 30.01.2023 · 3 года 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 1 432 200 ₸ | 23 100 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Сейфуллина, Строение 458/1
Locality
Алматы
Description
Company DEMYAN LOGISTICS, ТОО was registered on 30.01.2023. In 2023, the estimated annual revenue was 1 432 200 ₸, tax deductions — 23 100 ₸.
| Status | Действующее |
| БИН | 230140042769 |
| Registration date | 30.01.2023 |
| Legal address | г.Алматы, Алмалинский район, проспект Сейфуллина, Строение 458/1 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Gorbunov Aleksandr Vasil'evich |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 30.01.2023
Frequently asked questions
According to the official registry, DEMYAN LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 30.01.2023.
The BIN of DEMYAN LOGISTICS, ТОО is 230140042769. Registration date — 30.01.2023, jurisdiction — Kazakhstan.
According to the registry, the head of DEMYAN LOGISTICS, ТОО is Gorbunov Aleksandr Vasil'Evich (Director).
The legal address of DEMYAN LOGISTICS, ТОО: г.Алматы, Алмалинский район, проспект Сейфуллина, Строение 458/1.
The main activity of DEMYAN LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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