LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS"
Provision of moving services
BIN 170140001847 · VAT 59001-0001007Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" |
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 | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.156 |
Registration date | 05.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sairamskaya , Д.156
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" — BIN 170140001847
Last registry change: 18.08.2022
LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" was registered on 05.01.2017. In 2022, estimated annual revenue was 42 036 ₸ and tax payments totaled 678 ₸.
LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" (BIN 170140001847) has the status “Ликвидация”; dissolution date — 17.08.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.156, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" is Kim Evgenij Afanas'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 15.09.2021). Also on record: 4 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVINE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVINE 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.