LIMITED LIABILITY PARTNERSHIP «DNEPRA LOGISTIK»
Activities of road freight transport
BIN 200140009157No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DNEPRA LOGISTIK» |
Name in Kazakh | «ДНЕПРА ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNEPRA LOGISTIK" |
Previous names | ТОО "ДНЕПРА ЛОГИСТИК" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Bekmahanova, 97 |
Registration date | 10.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Bekmahanova, 97
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DNEPRA LOGISTIK» — BIN 200140009157
Last registry change: 10.01.2020
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”. Registered address — Almaty, Turksibskii Raion, Street 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.