TOO «DT LOGISTICS»
Forwarding services
BIN 191140025642No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «DT LOGISTICS» |
Name in Kazakh | «DT LOGISTICS» ЖШС |
Name in English | TOO "DT LOGISTICS" |
Status | Ликвидация |
Liquidation date | 10.11.2022 |
Address | Almaty Q., Bostandiq Aydan, Street 22 Liniya, 45, Office 203 |
Registration date | 25.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 188 542 ₸ | 3 041 ₸ |
| 2020 | 29 777 422 ₸ | 480 281 ₸ |
| 2019 | 3 893 600 ₸ | 62 800 ₸ |
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: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 22 Liniya, 45
Locality
Almaty
About TOO «DT LOGISTICS» — BIN 191140025642
Last registry change: 10.11.2022
TOO «DT LOGISTICS» was registered on 25.11.2019. In 2021, estimated annual revenue was 188 542 ₸ and tax payments totaled 3 041 ₸.
TOO «DT LOGISTICS»: registration details and status
TOO «DT LOGISTICS» (BIN 191140025642) has the status “Ликвидация”; dissolution date — 10.11.2022. Registered address — Almaty Q., Bostandiq Aydan, Street 22 Liniya, 45, Office 203, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DT LOGISTICS»
The head of TOO «DT LOGISTICS» is Kuttukova Dzhanat Toleutaevna. Previously, TOO «DT LOGISTICS» was headed by Qozhahmetova Guldana Bauyrzhanqyzy.
Verification of TOO «DT LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DT LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «DT 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.