LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS"

Forwarding services

BIN 080340011159

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" is a llp registered on March 17, 2008 in East kazakhstan region. 18 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 1 565 ₸, 93% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201997 030 ₸1 565 ₸
20181 428 976 ₸23 048 ₸
201532 971 352 ₸531 796 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Abaya, 20

Unit

Apt 209

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" — BIN 080340011159

Last registry change: 17.03.2008

LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" was registered on 17.03.2008. In 2019, estimated annual revenue was 97 030 ₸ and tax payments totaled 1 565 ₸.

LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" (BIN 080340011159) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Abaya, 20, Apt 209, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" is Grigorovich Valerij Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" 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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