LIMITED LIABILITY PARTNERSHIP "DAILY CHINA LOGISTICS"

Forwarding services

BIN 231240023471

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Torekulova , Дом 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAILY CHINA LOGISTICS" — BIN 231240023471

Last registry change: 25.12.2023

LIMITED LIABILITY PARTNERSHIP "DAILY CHINA LOGISTICS" was registered on 25.12.2023.

LIMITED LIABILITY PARTNERSHIP "DAILY CHINA LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAILY CHINA LOGISTICS" (BIN 231240023471) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Torekulova, House 68, 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 "DAILY CHINA LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "DAILY CHINA LOGISTICS" is Zhantaeva Batisha Ahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAILY CHINA 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 "DAILY CHINA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAILY CHINA 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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