LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC"
Provision of moving services
BIN 151140015628No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" |
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 | Almaty, Bostandikskii Raion, Street Timiryazeva, House 61/68 |
Registration date | 18.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.11.2015 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 69 total connections
- 24 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 61/68
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" — BIN 151140015628
Last registry change: 18.11.2015
LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" was registered on 18.11.2015. In 2026, estimated annual revenue was 161 605 480 ₸ and tax payments totaled 2 606 540 ₸.
LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" (BIN 151140015628) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 61/68, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" is Ruchkina Nina Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" was headed by Turganova Gul'mira Sajdahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&J" INVESTMENTS & LOGISTIC" 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.