LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS"

Forwarding services

BIN 170840010752

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020210 428 ₸3 394 ₸
201921 731 992 ₸350 516 ₸
20188 386 120 ₸135 260 ₸
2017560 480 ₸9 040 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IO
Ibrajmova Oryntaj UalihanovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS"
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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, Ulica Qazibek Bi, 117/86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" — BIN 170840010752

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DOM LOGISTICS" has been operating for 9 years, since 09.08.2017. Registered address — Almaty, Almalinskii Raion, Ulica 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.

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