LIMITED LIABILITY PARTNERSHIP «MMD-TRANS LOGISTIC»
Forwarding services
BIN 220540012185 · VAT 21001-0030498No sign-up or report credits required
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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 | Active |
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 |
Bureau of National StatisticsData updated: 27.07.2026
Contacts12
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
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.