LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS"
Forwarding services
BIN 180540025008Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS"stat.gov.kz |
Name in Kazakh | "DL LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" |
Previous names | ТОО "DL LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86 |
Registration date | 22.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.05.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 320 811 126 ₸ | 5 174 373 ₸ |
| 2020 | 847 433 980 ₸ | 13 668 290 ₸ |
| 2019 | 98 659 608 ₸ | 1 591 284 ₸ |
| 2018 | 6 200 000 ₸ | 100 000 ₸ |
Business activity
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: 2
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" — BIN 180540025008
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" was registered on 22.05.2018. In 2021, estimated annual revenue was 320 811 126 ₸ and tax payments totaled 5 174 373 ₸.
LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" (BIN 180540025008) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" has been operating for 8 years 3 months, since 22.05.2018. Registered address — Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86, 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 "DL LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" is Akishev Mahsat Kosmanavuly. Previously, LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" was headed by Ibrajmova Dzhamilja Ualihanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" appears in 11 court cases (as plaintiff — 2, as defendant — 9, most recent date — 28.06.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DL 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.