LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)"

Other forwarding activities

BIN 220240021986 · VAT 09001-1010826

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202214 532 858 962 ₸234 400 951 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Astana

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

Connections and affiliations

  • 69 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kustovinova Anastasija AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Sariarqa, Garaj 36s

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" — BIN 220240021986

Last registry change: 15.02.2022

LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" was registered on 15.02.2022. In 2022, estimated annual revenue was 14 532 858 962 ₸ and tax payments totaled 234 400 951 ₸.

LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" (BIN 220240021986) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, Garaj 36s, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)"

The head of LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" is Kustovinova Anastasija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" was headed by Qajyrbekov Dmitrij Bekenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" appears in 1 court case (as defendant — 1, most recent date — 07.11.2024). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" 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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