DS TRANS LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 171240010892 · НДС 60001-1213065Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DS TRANS LOGISTICS"stat.gov.kz |
Name in Kazakh | "DS TRANS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" |
Previous names | ТОО "PRSHIK", ТОО "DS TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Шевченко, 90 |
Registration date | 11.12.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 11.12.2017 |
Branches | Not found |
Contacts14
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 462 148 ₸ | 7 454 ₸ |
| 2023 | 1 982 636 ₸ | 31 978 ₸ |
| 2022 | 61 651 746 ₸ | 994 383 ₸ |
| 2021 | 145 985 944 ₸ | 2 354 612 ₸ |
| 2020 | 19 762 376 ₸ | 318 748 ₸ |
| 2019 | 42 067 868 ₸ | 678 514 ₸ |
| 2018 | 26 136 410 ₸ | 421 555 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 49 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Шевченко, 90
Locality
Алматы
Description
Company DS TRANS LOGISTICS, ТОО was registered on 11.12.2017. In 2024, the estimated annual revenue was 462 148 ₸, tax deductions — 7 454 ₸.
| Status | Действующее |
| БИН | 171240010892 |
| Registration date | 11.12.2017 |
| Legal address | г.Алматы, Алмалинский район, улица Шевченко, 90 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Denisenko Maksim Aleksandrovich, Denisenko Natal'ja Aleksandrovna |
| Events | Count 5 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 2 |
| Websites | Count 2 |
Data updated: 11.12.2017
Frequently asked questions
According to the official registry, DS TRANS LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 11.12.2017.
The BIN of DS TRANS LOGISTICS, ТОО is 171240010892. Registration date — 11.12.2017, jurisdiction — Kazakhstan.
According to the registry, the head of DS TRANS LOGISTICS, ТОО is Denisenko Maksim Aleksandrovich (Director).
The legal address of DS TRANS LOGISTICS, ТОО: г.Алматы, Алмалинский район, улица Шевченко, 90.
The main activity of DS TRANS LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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