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 070240003529

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017425 196 ₸6 858 ₸
20162 130 851 030 ₸34 368 565 ₸
2015369 221 966 ₸5 955 193 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdibaj Arman BejbitulyOfficer
DIRECT DELIVERY TRANSPORTATION & LOGISTICS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. 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 ₸.

llp «DIRECT DELIVERY TRANSPORTATION & LOGISTICS»: registration details and status

llp «DIRECT DELIVERY TRANSPORTATION & LOGISTICS» (BIN 070240003529) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.07.2020. Registered address — Astana, Ul. 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.

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