LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS"
Forwarding services
BIN 180640014718Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS"stat.gov.kz |
Name in Kazakh | "D&D LOGITICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2023 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Zachaganskaya P.A., P.Zachagansk, Ulica Azerbaidjanskaya, 33 |
Registration date | 12.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 923 426 ₸ | 31 023 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Azerbaidjanskaya , 33
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS" was registered on 12.06.2018. In 2018, estimated annual revenue was 1 923 426 ₸ and tax payments totaled 31 023 ₸.
| Status | Ликвидация · Liquidation date 11.01.2023 |
| BIN | 180640014718 |
| Registration date | 12.06.2018 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Zachaganskaya P.A., P.Zachagansk, Ulica Azerbaidjanskaya, 33 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Tursinov Andrej Samalovich |
| Previous names | Count 1 |
Data updated: 11.01.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS" is 180640014718. The company was registered on 12.06.2018 in Kazakhstan.
The registry lists Tursinov Andrej Samalovich as the head of LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS" is Zapadno-Kazahstanskaya Oblast, Uralsk A., Zachaganskaya P.A., P.Zachagansk, Ulica Azerbaidjanskaya, 33.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "D&D LOGITICS" is Forwarding services (code 52291).
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