DIVINE LOGISTICS, ТОО
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БИН 170140001847 · НДС 59001-0001007Get 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 "DIVINE LOGISTICS"stat.gov.kz |
Name in Kazakh | "DIVINE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" |
Previous names | ТОО "DLOG.KZ", ТОО "DIVINE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2023 |
Address | г.Шымкент, Енбекшинский район, улица Сайрамская, д.156 |
Registration date | 05.01.2017 · 9 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 42 036 ₸ | 678 ₸ |
| 2021 | 5 474 228 ₸ | 88 294 ₸ |
| 2020 | 6 892 675 036 ₸ | 111 172 178 ₸ |
| 2019 | 2 337 182 318 ₸ | 37 696 489 ₸ |
| 2018 | 1 652 145 372 ₸ | 26 647 506 ₸ |
| 2017 | 11 387 292 ₸ | 183 666 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Сайрамская, Д.156
Locality
Шымкент
Description
Company DIVINE LOGISTICS, ТОО was registered on 05.01.2017.
The main activity is Транспорт и складирование.
Leaders — Kim Evgenij Afanas'evich.
In 2022, the estimated annual revenue was 42 036 ₸, tax deductions — 678 ₸.
The company was liquidated on 17.08.2023.
Upon registration the organization was assigned BIN 170140001847.
Legal address: г.Шымкент, Енбекшинский район, улица Сайрамская, д.156.