LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC"

Forwarding services

BIN 220540012185 · VAT 21001-0030498

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Jambilskaya oblast'

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
MM
Mivanchin Malik DauevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Muhamed-Aub Biyanhu , Дом 106

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" — BIN 220540012185

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" was registered on 11.05.2022.

LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" (BIN 220540012185) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" has been operating for 4 years 3 months, since 11.05.2022. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Sortobinskii S.O., S.Sortobe, Ulica Muhamed-Aub Biyanhu, House 106, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" is Mivanchin Malik Dauevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" 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.

Frequently asked questions

Similar companies5