BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN

Forwarding services

BIN 170441019122

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN is a branch registered on April 14, 2017 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 675 034 ₸, 611% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202241 852 108 ₸675 034 ₸
20215 884 854 ₸94 917 ₸
201843 291 376 ₸698 248 ₸
2017205 514 810 ₸3 314 755 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenesari, Building 15

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN — BIN 170441019122

Last registry change: 18.08.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN was registered on 14.04.2017. In 2022, estimated annual revenue was 41 852 108 ₸ and tax payments totaled 675 034 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN (BIN 170441019122) has the status “Ликвидация”; dissolution date — 08.08.2023. Registered address — Astana, Raion Sariarka, Street Kenesari, Building 15, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN is Ahmetbekova Kamila Sajsembaevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN was headed by Han Vladimir Valentinovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.01.2022), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DHL LOGISTIKA (KAZAHSTAN)" V G. NUR-SULTAN 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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