DARHAN LOGISTIK, TOO
Freight rail transport activities
BIN 120140015848Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARHAN LOGISTIK"stat.gov.kz |
Name in Kazakh | "ДАРХАН ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARHAN LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2020 |
Address | Almaty, Ul. M-On 5, D. 29, Kv. (Ofis) 67 |
Registration date | 23.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 23.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 15 524 428 ₸ | 250 394 ₸ |
| 2015 | 31 773 512 ₸ | 512 476 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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DARHAN LOGISTIK, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. M-On 5, D. 29, Kv. (Ofis) 67
Locality
Almaty
Description
DARHAN LOGISTIK, TOO was registered on 23.01.2012. In 2016, estimated annual revenue was 15 524 428 ₸ and tax payments totaled 250 394 ₸.
| Status | Ликвидация · Liquidation date 23.11.2020 |
| BIN | 120140015848 |
| Registration date | 23.01.2012 |
| Registered address | Almaty, Ul. M-On 5, D. 29, Kv. (Ofis) 67 |
| Region | Almaty |
| Business activity | Freight rail transport activities (OKED 49200) |
| Management | Momynov Zhenisbek Tolebajuly |
| Previous names | Count 1 |
Data updated: 23.11.2020
Frequently asked questions
The official registry lists DARHAN LOGISTIK, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DARHAN LOGISTIK, TOO is 120140015848. The company was registered on 23.01.2012 in Kazakhstan.
The registry lists Momynov Zhenisbek Tolebajuly as the head of DARHAN LOGISTIK, TOO, with the role of Officer.
The registered address of DARHAN LOGISTIK, TOO is Almaty, Ul. M-On 5, D. 29, Kv. (Ofis) 67.
The primary business activity of DARHAN LOGISTIK, TOO is Freight rail transport activities (code 49200).
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