DM LOGISTICS KZ, ТОО
Транспортная обработка грузов
БИН 240140027330Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DM LOGISTICS KZ"stat.gov.kz |
Name in Kazakh | "DM LOGISTICS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM LOGISTICS KZ" |
Previous names | ТОО"DM LOGISTICS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Акын Сара, Строение 110/1 |
Registration date | 23.01.2024 · 2 года 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 23.01.2024 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 50 534 774 ₸ | 815 077 ₸ |
| 2025 | 343 778 468 ₸ | 5 544 814 ₸ |
| 2024 | 134 791 906 ₸ | 2 174 063 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 45 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица Акын Сара, Строение 110/1
Locality
Область Жетісу
Description
Company DM LOGISTICS KZ, ТОО was registered on 23.01.2024. In 2026, the estimated annual revenue was 50 534 774 ₸, tax deductions — 815 077 ₸.
| Status | Действующее |
| БИН | 240140027330 |
| Registration date | 23.01.2024 |
| Legal address | Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Акын Сара, Строение 110/1 |
| Region | Область Жетісу |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 5 |
| Leaders | Putahidi Oksana Jur'evna, Rommel' Maksim Sergeevich |
| Events | Count 4 · Last date 01.08.2024 |
Data updated: 23.01.2024
Frequently asked questions
According to the official registry, DM LOGISTICS KZ, ТОО is an active company, status: Действующее. Information is current as of 23.01.2024.
The BIN of DM LOGISTICS KZ, ТОО is 240140027330. Registration date — 23.01.2024, jurisdiction — Kazakhstan.
According to the registry, the head of DM LOGISTICS KZ, ТОО is Putahidi Oksana Jur'Evna (Director).
The legal address of DM LOGISTICS KZ, ТОО: Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Акын Сара, Строение 110/1.
The main activity of DM LOGISTICS KZ, ТОО is Транспортная обработка грузов (code 52240).
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