LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS"
Forwarding services
BIN 170840010752No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" |
Name in Kazakh | "DOM LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" |
Previous names | ТОО "DOM LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Qazibek Bi, 117/86 |
Registration date | 09.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.08.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 210 428 ₸ | 3 394 ₸ |
| 2019 | 21 731 992 ₸ | 350 516 ₸ |
| 2018 | 8 386 120 ₸ | 135 260 ₸ |
| 2017 | 560 480 ₸ | 9 040 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Qazibek Bi, 117/86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" — BIN 170840010752
Last registry change: 09.08.2017
LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" was registered on 09.08.2017. In 2020, estimated annual revenue was 210 428 ₸ and tax payments totaled 3 394 ₸.
LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" (BIN 170840010752) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 117/86, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" is Ibrajmova Oryntaj Ualihanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 02.05.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" 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.