LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS»
Forwarding services
BIN 150240001331No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» |
Name in Kazakh | «DOMINIKA LOGI-TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOMINIKA LOGI-TRANS" |
Previous names | ТОО "DOMINIKA LOGI-TRANS" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Maiborodi, 27 "B" |
Registration date | 02.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.02.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 400 ₸ | 200 ₸ |
| 2018 | 384 400 ₸ | 6 200 ₸ |
| 2017 | 167 400 ₸ | 2 700 ₸ |
| 2015 | 14 523 252 ₸ | 234 246 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Almaty, Turksibskii Raion, Street Maiborodi, 27 "B"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» — BIN 150240001331
Last registry change: 02.02.2015
LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» was registered on 02.02.2015. In 2024, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» (BIN 150240001331) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Maiborodi, 27 "B", region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» is Dumnov Eduard Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOMINIKA LOGI-TRANS» 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.