DIVINE LOGISTICS, ТОО
Предоставление услуг по переезду
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 8 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
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
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 |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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. In 2022, the estimated annual revenue was 42 036 ₸, tax deductions — 678 ₸.
| Status | Ликвидация · Liquidation date 17.08.2023 |
| БИН | 170140001847 |
| Registration date | 05.01.2017 |
| Legal address | г.Шымкент, Енбекшинский район, улица Сайрамская, д.156 |
| Region | Шымкент |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Kim Evgenij Afanas'evich |
| Court cases | Total 3 · As plaintiff 1 · As defendant 2 · Last date 15.09.2021 |
| Events | Count 4 · Name changes 2 · Last date 01.10.2021 |
| Historical names | Count 1 |
Data updated: 18.08.2022
Frequently asked questions
According to the official registry, DIVINE LOGISTICS, ТОО is not active, status: Ликвидация.
The BIN of DIVINE LOGISTICS, ТОО is 170140001847. Registration date — 05.01.2017, jurisdiction — Kazakhstan.
According to the registry, the head of DIVINE LOGISTICS, ТОО is Kim Evgenij Afanas'Evich (Officer).
The legal address of DIVINE LOGISTICS, ТОО: г.Шымкент, Енбекшинский район, улица Сайрамская, д.156.
The main activity of DIVINE LOGISTICS, ТОО is Предоставление услуг по переезду (code 49420).
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