LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN»
Forwarding services
BIN 150640010850No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» |
Name in Kazakh | «ДЕЛОВЫЕ ЛИНИИ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 15.03.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul-1, House 45 |
Registration date | 11.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 42 317 480 ₸ | 682 540 ₸ |
| 2017 | 122 901 360 ₸ | 1 982 280 ₸ |
| 2016 | 128 139 120 ₸ | 2 066 760 ₸ |
| 2015 | 1 185 936 ₸ | 19 128 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Taugul-1, House 45
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» — BIN 150640010850
Last registry change: 17.11.2021
LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» was registered on 11.06.2015. In 2018, estimated annual revenue was 42 317 480 ₸ and tax payments totaled 682 540 ₸.
LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» (BIN 150640010850) has the status “Ликвидация”; dissolution date — 15.03.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-1, House 45, 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 «DELOVYE LINII KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» is Shnurnikova Anna Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» was headed by Pavlova Anna Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII KAZAHSTAN» 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.