LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS"

Wholesale of oilseeds

BIN 141040006831 · VAT 18001-0573591

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 148 778 050 ₸66 915 775 ₸
202236 121 696 ₸582 608 ₸
2021124 ₸2 ₸
202062 ₸1 ₸
201876 370 794 ₸1 231 787 ₸
201778 726 236 ₸1 269 778 ₸
20157 780 938 ₸125 499 ₸

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
Companies in this industry in Oblast' abai

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
46211
Wholesale of grain, seeds and animal feed

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
  • Government contracts: 1

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Muhamedkarim Muhit ZheksembajulyOfficer
LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Seifullina , 33

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" — BIN 141040006831

Last registry change: 15.08.2023

LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" was registered on 08.10.2014. In 2023, estimated annual revenue was 4 148 778 050 ₸ and tax payments totaled 66 915 775 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" (BIN 141040006831) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 04.08.2023. Registered address — Oblast Abai, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Ulica Seifullina, 33, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" is Muhamedkarim Muhit Zheksembajuly.

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

Also on record: 1 event (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" 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.

Frequently asked questions

Similar companies5