"D&J" INVESTMENTS & LOGISTIC, ТОО
Предоставление услуг по переезду
БИН 151140015628Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "D&J" INVESTMENTS & LOGISTIC"stat.gov.kz |
Name in Kazakh | "D&J" INVESTMENTS & LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" |
Previous names | ТОО "D&J COMPANY", ТОО "D&J" INVESTMENTS & LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Тимирязева, дом 61/68 |
Registration date | 18.11.2015 · 10 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 18.11.2015 |
Branches | Not found |
Contacts16
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 161 605 480 ₸ | 2 606 540 ₸ |
| 2025 | 7 891 112 ₸ | 127 276 ₸ |
| 2024 | 3 053 128 ₸ | 49 244 ₸ |
| 2023 | 4 457 924 ₸ | 71 902 ₸ |
| 2022 | 3 857 082 ₸ | 62 211 ₸ |
| 2021 | 1 316 570 ₸ | 21 235 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 69 total connections
- 24 by founders
- 6 by address
- 18 by leaders
- 16 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Тимирязева, Дом 61/68
Locality
Алматы
Description
Company "D&J" INVESTMENTS & LOGISTIC, ТОО was registered on 18.11.2015. In 2026, the estimated annual revenue was 161 605 480 ₸, tax deductions — 2 606 540 ₸.
| Status | Действующее |
| БИН | 151140015628 |
| Registration date | 18.11.2015 |
| Legal address | г.Алматы, Бостандыкский район, улица Тимирязева, дом 61/68 |
| Region | Алматы |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Ruchkina Nina Vasil'evna, Turganova Gul'mira Sajdahmetovna, Nurgaziev Zamirbek Asylbekovich |
| Events | Count 6 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Websites | Count 1 |
Data updated: 18.11.2015
Frequently asked questions
According to the official registry, "D&J" INVESTMENTS & LOGISTIC, ТОО is an active company, status: Действующее. Information is current as of 18.11.2015.
The BIN of "D&J" INVESTMENTS & LOGISTIC, ТОО is 151140015628. Registration date — 18.11.2015, jurisdiction — Kazakhstan.
According to the registry, the head of "D&J" INVESTMENTS & LOGISTIC, ТОО is Ruchkina Nina Vasil'Evna (Director).
The legal address of "D&J" INVESTMENTS & LOGISTIC, ТОО: г.Алматы, Бостандыкский район, улица Тимирязева, дом 61/68.
The main activity of "D&J" INVESTMENTS & LOGISTIC, ТОО is Предоставление услуг по переезду (code 49420).
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