LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS"

Forwarding services

BIN 230440009123 · VAT 60001-1241235

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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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Bureau of National Statistics

Contacts4

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
2023985 803 968 ₸15 900 064 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

46310
Wholesale of fruits and vegetables
96090
Provision of other individual services not included in other groups

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjurin Nikolaj AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Altinkol , Дом 8а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS" — BIN 230440009123

Last registry change: 22.04.2023

LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS" was registered on 06.04.2023. In 2023, estimated annual revenue was 985 803 968 ₸ and tax payments totaled 15 900 064 ₸.

LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS" (BIN 230440009123) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Almatinskaya Oblast, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Ulica Altinkol, House 8a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS" is Tjurin Nikolaj Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DF 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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