LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP»
Activities of road freight transport
BIN 220540003235 · VAT 60001-1233227No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» |
Name in Kazakh | «LM LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LM LOGISTIC GROUP" |
Previous names | ТОО "LM LOGISTIC GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Volhovskaya, House 229 |
Registration date | 04.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 198 336 308 ₸ | 83 844 134 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Volhovskaya, House 229
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» — BIN 220540003235
Last registry change: 04.05.2022
LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» was registered on 04.05.2022. In 2022, estimated annual revenue was 5 198 336 308 ₸ and tax payments totaled 83 844 134 ₸.
LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» (BIN 220540003235) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Volhovskaya, House 229, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» is Moldagulov Bedelhan Nurgazievich.
Verification of LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LM LOGISTIC GROUP» 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.