LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING"
Other forwarding activities
BIN 230640026814Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" |
Name in Kazakh | "DAFEX LOGISTICS & WAREHOUSING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" |
Previous names | ТОО "DAFEX LOGISTICS & WAREHOUSING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Kvartal 30 Kvartal, House 327/6 |
Registration date | 20.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 877 050 ₸ | 30 275 ₸ |
| 2024 | 7 516 384 ₸ | 121 232 ₸ |
| 2023 | 244 714 ₸ | 3 947 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Kvartal 30 Kvartal , Дом 327/6
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" — BIN 230640026814
Last registry change: 20.06.2023
LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" was registered on 20.06.2023. In 2026, estimated annual revenue was 1 877 050 ₸ and tax payments totaled 30 275 ₸.
LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" (BIN 230640026814) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Kvartal 30 Kvartal, House 327/6, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING"
The head of LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" is Atajbek Duman.
Verification of LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAFEX LOGISTICS & WAREHOUSING" 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.