JDI EXPRESS LOGISTICS, TOO
Other postal and courier activities
BIN 181040019711Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JDI EXPRESS LOGISTICS" |
Name in Kazakh | "JDI EXPRESS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JDI EXPRESS LOGISTICS" |
Previous names | ТОО "МЕТОД S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.06.2020 |
Address | Almaty, Ul. Bokeeva, D. 15, Kv. (Ofis) 2 |
Registration date | 17.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 080 968 ₸ | 33 564 ₸ |
| 2018 | 633 020 ₸ | 10 210 ₸ |
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: 3
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Bokeeva, D. 15, Kv. (Ofis) 2
Locality
Almaty
About TOO «JDI EXPRESS LOGISTICS» — BIN 181040019711
Last registry change: 26.06.2020
JDI EXPRESS LOGISTICS, TOO was registered on 17.10.2018. In 2019, estimated annual revenue was 2 080 968 ₸ and tax payments totaled 33 564 ₸. According to public sources: 1 government contract.
llp «JDI EXPRESS LOGISTICS»: registration details and status
llp «JDI EXPRESS LOGISTICS» (BIN 181040019711) has the status “Ликвидация”; dissolution date — 19.06.2020. Registered address — Almaty, Ul. Bokeeva, D. 15, Kv. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private.
Management of TOO «JDI EXPRESS LOGISTICS»
The head of TOO «JDI EXPRESS LOGISTICS» is Kopylov Sergej Vladimirovich.
Verification of TOO «JDI EXPRESS LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «JDI EXPRESS LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «JDI EXPRESS 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS"
Other postal and courier activities · Transport and storageРАХЫМ ДИНАРА МӘУЛЕНҚЫЗЫ— Officer
small
TOO "MNTRANSGROUP"
Other postal and courier activities · Transport and storageНАНБАЕВ МАҒЖАН МАРАТҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KSE KAZAHSTAN"
Other postal and courier activities · Transport and storageКОЗУБЕЦ СВЕТЛАНА ЮРЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "GLOBBING"
Other postal and courier activities · Transport and storageЖУМАНОВ РУСТАМ АМАНКЕЛЬДИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PLUS EXPRESS"
Other postal and courier activities · Transport and storageЖАХИТОВА ЖАНАР МАРАТОВНА— Director
small