LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS»
Forwarding services
BIN 200340016751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» |
Name in Kazakh | «ДИЛШАХ ЛОГИСТИК СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILSHAH LOGISTIK SERVIS" |
Previous names | ТОО "ДИЛШАХ ЛОГИСТИК СЕРВИС" |
Status | Ликвидация |
Liquidation date | 20.03.2026 |
Address | Shymkent, Enbekshinskii Raion, Street Kazankap Akin, D.77a |
Registration date | 14.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 034 126 ₸ | 290 873 ₸ |
| 2020 | 1 060 262 ₸ | 17 101 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazankap Akin, D.77a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» — BIN 200340016751
Last registry change: 16.09.2021
LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» was registered on 14.03.2020. In 2021, estimated annual revenue was 18 034 126 ₸ and tax payments totaled 290 873 ₸.
LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» (BIN 200340016751) has the status “Ликвидация”; dissolution date — 20.03.2026. Registered address — Shymkent, Enbekshinskii Raion, Street Kazankap Akin, D.77a, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS»
The head of LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» is Kasimbaeva Dilnoza Zajnitdin Kizi.
Verification of LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILSHAH LOGISTIK SERVIS» 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.