LIMITED LIABILITY PARTNERSHIP "DOMINIKA LOGI-TRANS"

Forwarding services

BIN 150240001331

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202412 400 ₸200 ₸
2018384 400 ₸6 200 ₸
2017167 400 ₸2 700 ₸
201514 523 252 ₸234 246 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dumnov Eduard GeorgievichDirector
LIMITED LIABILITY PARTNERSHIP "DOMINIKA LOGI-TRANS"
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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, Ulica Maiborodi, 27 "B"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DOMINIKA LOGI-TRANS" — BIN 150240001331

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DOMINIKA LOGI-TRANS" has been operating for 11 years 6 months, since 02.02.2015. Registered address — Almaty, Turksibskii Raion, Ulica 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.

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