LIMITED LIABILITY PARTNERSHIP «DNT EKSPRESS»
Forwarding services
BIN 080340011159No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DNT EKSPRESS» |
Name in Kazakh | «DNT ЭКСПРЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNT EKSPRESS" |
Previous names | ТОО "DNT ЭКСПРЕСС" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Abaya, 20, Apt 209 |
Registration date | 17.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.03.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 97 030 ₸ | 1 565 ₸ |
| 2018 | 1 428 976 ₸ | 23 048 ₸ |
| 2015 | 32 971 352 ₸ | 531 796 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.