LIMITED LIABILITY PARTNERSHIP "LM LOGISTIC GROUP"

Activities of road freight transport

BIN 220540003235 · VAT 60001-1233227

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20225 198 336 308 ₸83 844 134 ₸

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldagulov Bedelhan NurgazievichDirector
LIMITED LIABILITY PARTNERSHIP "LM LOGISTIC GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Volhovskaya , Дом 229

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LM LOGISTIC GROUP" — BIN 220540003235

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LM LOGISTIC GROUP" has been operating for 4 years 3 months, since 04.05.2022. Registered address — Almaty, Almalinskii Raion, Ulica 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.

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