LIMITED LIABILITY PARTNERSHIP «D&V TRANS LOGISTIC»
Other forwarding activities
BIN 170240026579 · VAT 60001-1192813No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D&V TRANS LOGISTIC» |
Name in Kazakh | «D&V TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&V TRANS LOGISTIC" |
Previous names | ТОО "D&V TRANS LOGISTIC" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Fedorova, 12b |
Registration date | 21.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 55 634 956 ₸ | 897 338 ₸ |
| 2025 | 46 605 276 ₸ | 751 698 ₸ |
| 2024 | 35 728 926 ₸ | 576 273 ₸ |
| 2023 | 53 269 780 ₸ | 859 190 ₸ |
| 2022 | 55 144 660 ₸ | 889 430 ₸ |
| 2021 | 65 124 428 ₸ | 1 050 394 ₸ |
| 2020 | 81 482 012 ₸ | 1 314 226 ₸ |
| 2019 | 42 639 384 ₸ | 687 732 ₸ |
| 2018 | 17 685 872 ₸ | 285 256 ₸ |
| 2017 | 5 544 040 ₸ | 89 420 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street 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, Street 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.