LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC"
Specialized wholesale trade in goods not included in other groups
BIN 161240002730 · VAT 60001-1240282Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" |
Name in Kazakh | "DIZI LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" |
Previous names | ТОО "ИВУ LOGISTIC", ТОО "AЛМАУ LOGISTIC", ТОО "DIZI LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Vostochnii, Ulica I.Jansugurova, House 4 |
Registration date | 05.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2016 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 540 602 474 ₸ | 24 848 427 ₸ |
| 2025 | 6 528 440 784 ₸ | 105 297 432 ₸ |
| 2024 | 13 019 015 316 ₸ | 209 984 118 ₸ |
| 2023 | 8 857 677 492 ₸ | 142 865 766 ₸ |
| 2021 | 3 918 849 562 ₸ | 63 207 251 ₸ |
| 2020 | 2 933 637 942 ₸ | 47 316 741 ₸ |
| 2018 | 951 442 266 ₸ | 15 345 843 ₸ |
| 2017 | 7 524 259 364 ₸ | 121 359 022 ₸ |
| 2016 | 80 165 876 ₸ | 1 292 998 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 69 total connections
- 18 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica I.Jansugurova , Дом 4
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" — BIN 161240002730
Last registry change: 05.12.2016
LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" was registered on 05.12.2016. In 2026, estimated annual revenue was 1 540 602 474 ₸ and tax payments totaled 24 848 427 ₸.
LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" (BIN 161240002730) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Vostochnii, Ulica I.Jansugurova, House 4, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" is Bashtybaev Serik Beksultanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" was headed by Nurmahanov Berdan Zhazykbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names, 5 valid certificates (most recent date — 07.02.2018). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIZI LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIZI 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.
Frequently asked questions
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