JDI EXPRESS LOGISTICS, TOO
Other postal and courier activities
BIN 181040019711No sign-up or report credits required
Contacts7
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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 | Ликвидация |
Liquidation date | 19.06.2020 |
Address | Almaty, St. Bokeeva, D. 15, Apt. (Ofis) 2 |
Registration date | 17.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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, St. Bokeeva, D. 15, Apt. (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.
Limited liability partnership «JDI EXPRESS LOGISTICS»: registration details and status
Limited liability partnership «JDI EXPRESS LOGISTICS» (BIN 181040019711) has the status “Ликвидация”; dissolution date — 19.06.2020. Registered address — Almaty, St. Bokeeva, D. 15, Apt. (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.