LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 090340007787 · VAT 62001-1045410No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» |
Name in Kazakh | «DDT LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDT LOGISTICS" |
Previous names | ТОО "ДАНИЭЛЬ-08", ТОО "DDT LOGISTICS" |
Status | Active |
Address | Astana, Raion Nura, Street Siganaq, 10/1, Apt 132 |
Registration date | 13.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2009 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 257 540 ₸ | 68 670 ₸ |
| 2021 | 25 223 026 ₸ | 406 823 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nura, Street Siganaq, 10/1, Apt 132
Unit
Apt 132
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» — BIN 090340007787
Last registry change: 13.03.2009
LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» was registered on 13.03.2009. In 2023, estimated annual revenue was 4 257 540 ₸ and tax payments totaled 68 670 ₸.
LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» (BIN 090340007787) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, 10/1, Apt 132, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» is Zhunusova Bazarkul' Ajaganovna. Previously, LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» was headed by Zhunusova Ajzhan.
Verification of LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DDT LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DDT 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.