LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII KAZAHSTAN"

Forwarding services

BIN 150640010850

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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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Contacts7

Phone

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Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201842 317 480 ₸682 540 ₸
2017122 901 360 ₸1 982 280 ₸
2016128 139 120 ₸2 066 760 ₸
20151 185 936 ₸19 128 ₸

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shnurnikova Anna SergeevnaOfficer
LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul-1 , Дом 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII KAZAHSTAN" — BIN 150640010850

Up to date as of September 1, 2026

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, Mikroraion 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.

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