LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN"
Other forwarding activities
BIN 990940000086Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" |
Name in Kazakh | "ДЖТ ЛОЖИСТИКС КАЗАХСТАН" ЖАУАПРКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" |
Previous names | ТОО "ДЖТ ЛОЖИСТИКС КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 167a, Ofis 102 |
Registration date | 15.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.03.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 126 890 ₸ | 195 595 ₸ |
| 2019 | 82 717 920 ₸ | 1 334 160 ₸ |
| 2018 | 198 735 978 ₸ | 3 205 419 ₸ |
| 2017 | 196 433 422 ₸ | 3 168 281 ₸ |
| 2016 | 138 240 594 ₸ | 2 229 687 ₸ |
| 2015 | 153 859 510 ₸ | 2 481 605 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 167a, Ofis 102
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" — BIN 990940000086
Last registry change: 06.03.2021
LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" was registered on 15.09.1999. In 2021, estimated annual revenue was 12 126 890 ₸ and tax payments totaled 195 595 ₸.
LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" (BIN 990940000086) has the status “Ликвидация”; dissolution date — 11.10.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 167a, Ofis 102, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" is Rolle Paskal' Marsel' Bernar. Previously, LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" was headed by Mel'nikova Aleksandra Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" appears in 1 court case (as defendant — 1, most recent date — 06.06.2016). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHT LOZHISTIKS KAZAHSTAN" 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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