LIMITED LIABILITY PARTNERSHIP «KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)»
Other forwarding activities
BIN 220240021986 · VAT 09001-1010826No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)» |
Name in Kazakh | «KMK TRANS LOGISTICS (КМК ТРАНС ЛОГИСТИКС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KMK TRANS LOGISTICS (KMK TRANS LOGISTIKS)" |
Previous names | ТОО "KMK TRANS LOGISTICS (КМК ТРАНС ЛОГИСТИКС)" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Sariarqa, Garaj 36s |
Registration date | 15.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.02.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 532 858 962 ₸ | 234 400 951 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.