DIRECT DELIVERY TRANSPORTATION & LOGISTICS, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 070240003529No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» |
Name in Kazakh | «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIRECT DELIVERY TRANSPORTATION & LOGISTICS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 07.07.2020 |
Address | Astana, St. Kajimukana, D. 12 A, Kabinet 903 |
Registration date | 15.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 425 196 ₸ | 6 858 ₸ |
| 2016 | 2 130 851 030 ₸ | 34 368 565 ₸ |
| 2015 | 369 221 966 ₸ | 5 955 193 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Kajimukana, D. 12 A, Kabinet 903
Locality
Astana
About TOO «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» — BIN 070240003529
Last registry change: 07.07.2020
DIRECT DELIVERY TRANSPORTATION & LOGISTICS, TOO was registered on 15.02.2007. In 2017, estimated annual revenue was 425 196 ₸ and tax payments totaled 6 858 ₸.
Limited liability partnership «DIRECT DELIVERY TRANSPORTATION & LOGISTICS»: registration details and status
Limited liability partnership «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» (BIN 070240003529) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.07.2020. Registered address — Astana, St. Kajimukana, D. 12 A, Kabinet 903, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIRECT DELIVERY TRANSPORTATION & LOGISTICS»
The head of TOO «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» is Abdibaj Arman Bejbituly.
Verification of TOO «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» in official registries of the Republic of Kazakhstan
DIRECT DELIVERY TRANSPORTATION & LOGISTICS, TOO appears in 2 court cases (as defendant — 2, most recent date — 01.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «DIRECT DELIVERY TRANSPORTATION & 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.