LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK"

Other finishing works

BIN 170240011243

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022361 336 ₸5 828 ₸
20193 616 894 ₸58 337 ₸
2018457 126 ₸7 373 ₸
20174 581 056 ₸73 888 ₸

Business activity

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: 5
  • Government contracts: 283

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PT
Poltarak Timur NikolaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KD LOGISTIK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Abdirova , 19/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" — BIN 170240011243

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" was registered on 08.02.2017. In 2022, estimated annual revenue was 361 336 ₸ and tax payments totaled 5 828 ₸. According to public sources: 283 government contracts.

LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" (BIN 170240011243) has the status “Ликвидация”; dissolution date — 02.03.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 19/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" is Poltarak Timur Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" appears in 49 court cases (as plaintiff — 3, as defendant — 46, most recent date — 13.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KD LOGISTIK" 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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