LIMITED LIABILITY PARTNERSHIP «EDI LOGISTICS GROUP»
Other non-store retail
BIN 100840013883No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EDI LOGISTICS GROUP» |
Name in Kazakh | «EDI LOGISTICS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EDI LOGISTICS GROUP" |
Previous names | ТОО "EDI LOGISTICS GROUP" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Gogolya, 91, Kab.15 |
Registration date | 24.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 74 648 ₸ | 1 204 ₸ |
| 2017 | 2 149 664 ₸ | 34 672 ₸ |
| 2016 | 74 865 930 ₸ | 1 207 515 ₸ |
| 2015 | 76 475 326 ₸ | 1 233 473 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Gogolya, 91
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «EDI LOGISTICS GROUP» — BIN 100840013883
Last registry change: 24.08.2010
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Gogolya, 91, Kab.15, region — Aktobe Region, 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.