LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS"
Forwarding services
BIN 171240010892 · VAT 60001-1213065Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" |
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 | Almaty, Almalinskii Raion, Ulica Shevchenko, 90 |
Registration date | 11.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.12.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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
Ulica Shevchenko , 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" — BIN 171240010892
Last registry change: 11.12.2017
LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" was registered on 11.12.2017. In 2024, estimated annual revenue was 462 148 ₸ and tax payments totaled 7 454 ₸.
LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" (BIN 171240010892) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, 90, 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 "DS TRANS LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" is Denisenko Maksim Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" was headed by Denisenko Natal'ja Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DS TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DS TRANS 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.