DLK DELOVYE LINII KAZAHSTANA, TOO
Activities of road freight transport
BIN 170240022030Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DLK DELOVYE LINII KAZAHSTANA" |
Name in Kazakh | "DLK ДЕЛОВЫЕ ЛИНИИ КАЗАХСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DLK DELOVYE LINII KAZAHSTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Aiteke Bi, 95 |
Registration date | 17.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts1
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aiteke Bi , 95
Locality
Almaty
About TOO «DLK DELOVYE LINII KAZAHSTANA» — BIN 170240022030
Last registry change: 04.02.2022
DLK DELOVYE LINII KAZAHSTANA, TOO was registered on 17.02.2017.
llp «DLK DELOVYE LINII KAZAHSTANA»: registration details and status
llp «DLK DELOVYE LINII KAZAHSTANA» (BIN 170240022030) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Aiteke Bi, 95, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DLK DELOVYE LINII KAZAHSTANA»
The head of TOO «DLK DELOVYE LINII KAZAHSTANA» is Kul'matov Rustam Anatol'evich.
Verification of TOO «DLK DELOVYE LINII KAZAHSTANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DLK DELOVYE LINII KAZAHSTANA» are available in the full Statsnet report. All the data to verify TOO «DLK DELOVYE LINII KAZAHSTANA» 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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