CMC LOGISTICS CENTRAL ASIA, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 230340027366Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CMC LOGISTICS CENTRAL ASIA"stat.gov.kz |
Name in Kazakh | "CMC LOGISTICS CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CMC LOGISTICS CENTRAL ASIA" |
Previous names | ТОО "CMC LOGISTICS CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Джумалиева К, дом 86 |
Registration date | 19.03.2023 · 3 года 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 19.03.2023 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 308 347 018 ₸ | 4 973 339 ₸ |
| 2025 | 446 407 688 ₸ | 7 200 124 ₸ |
| 2024 | 270 900 816 ₸ | 4 369 368 ₸ |
| 2023 | 149 461 540 ₸ | 2 410 670 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Джумалиева К, Дом 86
Locality
Алматы
Description
Company CMC LOGISTICS CENTRAL ASIA, ТОО was registered on 19.03.2023. In 2026, the estimated annual revenue was 308 347 018 ₸, tax deductions — 4 973 339 ₸.
| Status | Действующее |
| БИН | 230340027366 |
| Registration date | 19.03.2023 |
| Legal address | г.Алматы, Алмалинский район, улица Джумалиева К, дом 86 |
| Region | Алматы |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Amanzhol Esqat |
| Court cases | Total 2 · As defendant 2 · Last date 26.02.2026 |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 19.03.2023
Frequently asked questions
According to the official registry, CMC LOGISTICS CENTRAL ASIA, ТОО is an active company, status: Действующее. Information is current as of 19.03.2023.
The BIN of CMC LOGISTICS CENTRAL ASIA, ТОО is 230340027366. Registration date — 19.03.2023, jurisdiction — Kazakhstan.
According to the registry, the head of CMC LOGISTICS CENTRAL ASIA, ТОО is Amanzhol Esqat (Director).
The legal address of CMC LOGISTICS CENTRAL ASIA, ТОО: г.Алматы, Алмалинский район, улица Джумалиева К, дом 86.
The main activity of CMC LOGISTICS CENTRAL ASIA, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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