LIMITED LIABILITY PARTNERSHIP "DILSHAH LOGISTIK SERVIS"

Forwarding services

BIN 200340016751

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202118 034 126 ₸290 873 ₸
20201 060 262 ₸17 101 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasimbaeva Dilnoza Zajnitdin KiziOfficer
LIMITED LIABILITY PARTNERSHIP "DILSHAH LOGISTIK SERVIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kazankap Akin , Д.77а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DILSHAH LOGISTIK SERVIS" — BIN 200340016751

Up to date as of September 1, 2026

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 — Shimkent, Enbekshinskii Raion, Ulica Kazankap Akin, D.77a, region — Shimkent, 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.

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