LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ"
Other forwarding activities
BIN 221240032627 · VAT 60001-1243171Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" |
Name in Kazakh | "МОДЕРНВЕЙ КРОСС БОРДЕР ЛОГИСТИКС КАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" |
Previous names | ТОО "МОДЕРНВЕЙ КРОСС БОРДЕР ЛОГИСТИКС КАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 133/1, Н.П. 104 |
Registration date | 21.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 583 489 378 ₸ | 9 411 119 ₸ |
| 2025 | 1 710 284 260 ₸ | 27 585 230 ₸ |
| 2024 | 503 428 282 ₸ | 8 119 811 ₸ |
| 2023 | 302 925 118 ₸ | 4 885 889 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , Дом 133/1
Unit
Н.П. 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" — BIN 221240032627
Last registry change: 21.12.2022
LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" was registered on 21.12.2022. In 2026, estimated annual revenue was 583 489 378 ₸ and tax payments totaled 9 411 119 ₸.
LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" (BIN 221240032627) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 133/1, Н.П. 104, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ"
The head of LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" is Usenbekov Bakytbek Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" was headed by Odintsov Viktor Arkad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 22.04.2026). Also on record: 5 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODERNVEJ KROSS BORDER LOGISTIKS KAZ" 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.