LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK"

Activities of road freight transport

BIN 200140009157

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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S'Edin Dmitrij Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bekmahanova , 97

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" — BIN 200140009157

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" was registered on 10.01.2020.

LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" (BIN 200140009157) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" has been operating for 6 years 7 months, since 10.01.2020. Registered address — Almaty, Turksibskii Raion, Ulica Bekmahanova, 97, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" is S'edin Dmitrij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" 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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