LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC"

Other forwarding activities

BIN 170240026579 · VAT 60001-1192813

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202655 634 956 ₸897 338 ₸
202546 605 276 ₸751 698 ₸
202435 728 926 ₸576 273 ₸
202353 269 780 ₸859 190 ₸
202255 144 660 ₸889 430 ₸
202165 124 428 ₸1 050 394 ₸
202081 482 012 ₸1 314 226 ₸
201942 639 384 ₸687 732 ₸
201817 685 872 ₸285 256 ₸
20175 544 040 ₸89 420 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

46410
Wholesale of textiles

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: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhandybaev Daulet ShavdykerimovichDirector
LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Fedorova, 12b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC" — BIN 170240026579

Last registry change: 21.02.2017

LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC" was registered on 21.02.2017. In 2026, estimated annual revenue was 55 634 956 ₸ and tax payments totaled 897 338 ₸.

LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC" (BIN 170240026579) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Fedorova, 12b, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) 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&V TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC" is Dzhandybaev Daulet Shavdykerimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&V TRANS 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.

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