LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC"

Freight rail transport activities

BIN 170840035619

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 425 620 ₸87 510 ₸
20219 920 000 ₸160 000 ₸
2020186 080 352 ₸3 001 296 ₸
201923 634 462 ₸381 201 ₸
201812 028 124 ₸194 002 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usentaev Danijar BolatulyDirector
LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sultanbek Kojanov , Д.8

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC" — BIN 170840035619

Last registry change: 29.08.2017

LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC" was registered on 29.08.2017. In 2023, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.

LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC" (BIN 170840035619) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Sultanbek Kojanov, D.8, region — Shimkent, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC" is Usentaev Danijar Bolatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DSPRO LOGISTIC" 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.

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