LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP"

Other non-store retail

BIN 100840013883

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202074 648 ₸1 204 ₸
20172 149 664 ₸34 672 ₸
201674 865 930 ₸1 207 515 ₸
201576 475 326 ₸1 233 473 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muldakulov Timurgalij KadyrgalievichDirector
LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" — BIN 100840013883

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" was registered on 24.08.2010. In 2020, estimated annual revenue was 74 648 ₸ and tax payments totaled 1 204 ₸.

LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" (BIN 100840013883) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" has been operating for 16 years, since 24.08.2010. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Gogolya, 91, Kab.15, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" is Muldakulov Timurgalij Kadyrgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" appears in 1 court case (as defendant — 1, most recent date — 04.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" 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.

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