LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1»

Forwarding services

BIN 191240002489
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20234 705 800 ₸75 900 ₸
202224 213 046 ₸390 533 ₸
202123 872 728 ₸385 044 ₸
202017 137 482 ₸276 411 ₸
201939 184 ₸632 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Erbol Sipataev, 82

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1» — BIN 191240002489

Last registry change: 04.12.2019

LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1» was registered on 04.12.2019. In 2023, estimated annual revenue was 4 705 800 ₸ and tax payments totaled 75 900 ₸.

LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1» (BIN 191240002489) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Erbol Sipataev, 82, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1»

The head of LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1» is Hasamudinova Mal'vina Erkinovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAUREN LOGISTIK - 1» 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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