LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS")

Other forwarding activities

BIN 071040018582

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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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Contacts7

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019475 602 ₸7 671 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 56 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shemjakin Maksim AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS")
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Taugul" , 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") — BIN 071040018582

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") was registered on 24.10.2007. In 2019, estimated annual revenue was 475 602 ₸ and tax payments totaled 7 671 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS"): registration details and status

LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") (BIN 071040018582) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty, Bostandikskii Raion, Mikroraion "Taugul", 19, K 14, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS")

The head of LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") is Shemjakin Maksim Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DA VINCI LOGISTICS" ("DA VINCHI LOGISTIKS") 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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