DARA LOGISTIC COMPANY, ТОО
Транспортная обработка грузов
БИН 210240019635Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DARA LOGISTIC COMPANY"stat.gov.kz |
Name in Kazakh | "ТОО DARA LOGISTIC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARA LOGISTIC COMPANY" |
Previous names | ТОО "DARA LOGISTIC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Нурмакова, 1/1 |
Registration date | 12.02.2021 · 5 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts5
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
DARA LOGISTIC COMPANY, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Алмалинский район, улица Нурмакова, 1/1
Locality
Алматы
Description
Company DARA LOGISTIC COMPANY, ТОО was registered on 12.02.2021.
| Status | Действующее |
| БИН | 210240019635 |
| Registration date | 12.02.2021 |
| Legal address | г.Алматы, Алмалинский район, улица Нурмакова, 1/1 |
| Region | Алматы |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 6 |
| Leaders | Umbetov Satbek Abdullauly |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 12.02.2021
Frequently asked questions
According to the official registry, DARA LOGISTIC COMPANY, ТОО is an active company, status: Действующее. Information is current as of 12.02.2021.
The BIN of DARA LOGISTIC COMPANY, ТОО is 210240019635. Registration date — 12.02.2021, jurisdiction — Kazakhstan.
According to the registry, the head of DARA LOGISTIC COMPANY, ТОО is Umbetov Satbek Abdullauly (Director).
The legal address of DARA LOGISTIC COMPANY, ТОО: г.Алматы, Алмалинский район, улица Нурмакова, 1/1.
The main activity of DARA LOGISTIC COMPANY, ТОО is Транспортная обработка грузов (code 52240).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CUSTOMS EXPRESS"
Транспортная обработка грузов · Транспорт и складированиеЖУНУСБЕКОВ МАДИ АЛТЫНБЕКОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "USKA LOGISTIK"
Транспортная обработка грузов · Транспорт и складированиеЖАЙЫРБЕК ЮСУП— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "U-ACADEMY"
Транспортная обработка грузов · Транспорт и складированиеБЕКБАУЛЕНОВА ЖАНИЯ ЕРМЕНОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PHOENIX GP"
Транспортная обработка грузов · Транспорт и складированиеКЕРИМБЕКОВ МУХИТ НУРСАБЕТОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TIR TRANS SERVICE"
Транспортная обработка грузов · Транспорт и складированиеСОТНИКОВ ВИКТОР ГЕННАДЬЕВИЧ— Officer
Малое предприятие · 1 - 5 pers.