LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC"

Pawnshop activities

BIN 170940034822

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" is a llp registered on September 28, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 15 150 ₸. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018939 300 ₸15 150 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, House 135

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" — BIN 170940034822

Last registry change: 28.09.2017

LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" was registered on 28.09.2017. In 2018, estimated annual revenue was 939 300 ₸ and tax payments totaled 15 150 ₸.

LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" (BIN 170940034822) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" is Eschanov Doszhan Malikuly. Previously, LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" was headed by Nusipkozhanov Dijar Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" in official registries of the Republic of Kazakhstan

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 "EDM LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" 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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