DARHAN LOGISTIK, TOO
Freight rail transport activities
BIN 120140015848No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARHAN LOGISTIK" |
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, St. M-On 5, D. 29, Apt. (Ofis) 67 |
Registration date | 23.01.2012 · 14 years 9 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. M-On 5, D. 29, Apt. (Ofis) 67
Locality
Almaty
About TOO «DARHAN LOGISTIK» — BIN 120140015848
Last registry change: 23.11.2020
DARHAN LOGISTIK, TOO was registered on 23.01.2012. In 2016, estimated annual revenue was 15 524 428 ₸ and tax payments totaled 250 394 ₸.
llp «DARHAN LOGISTIK»: registration details and status
llp «DARHAN LOGISTIK» (BIN 120140015848) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almaty, St. M-On 5, D. 29, Apt. (Ofis) 67, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARHAN LOGISTIK»
The head of TOO «DARHAN LOGISTIK» is Momynov Zhenisbek Tolebajuly.
Verification of TOO «DARHAN LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DARHAN LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «DARHAN LOGISTIK» 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.