LIMITED LIABILITY PARTNERSHIP «DF LOGISTICS»
Forwarding services
BIN 230440009123 · VAT 60001-1241235No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DF LOGISTICS» |
Name in Kazakh | «DF LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DF LOGISTICS" |
Previous names | ТОО "DF LOGISTICS" |
Status | Ликвидация |
Liquidation date | 17.04.2026 |
Address | Almaty Region, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Street Altinkol, House 8a |
Registration date | 06.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 985 803 968 ₸ | 15 900 064 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Altinkol, House 8a
Locality
Almaty Region
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 — Almaty Region, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Street Altinkol, House 8a, region — Almaty Region, 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.