LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC"
Forwarding services
BIN 220540012185 · VAT 21001-0030498Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" |
Name in Kazakh | "MMD-TRANS LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" |
Previous names | ТОО "MMD-TRANS LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Kordaiskii Raion, Sortobinskii S.O., S.Sortobe, Street Muhamed-Aub Biyanhu, House 106 |
Registration date | 11.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" is a llp registered on May 11, 2022 in Zhambyl region. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Muhamed-Aub Biyanhu, House 106
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC" — BIN 220540012185
Last registry change: 11.05.2022
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”. Registered address — Zhambyl Region, Kordaiskii Raion, Sortobinskii S.O., S.Sortobe, Street Muhamed-Aub Biyanhu, House 106, region — Zhambyl region, 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.