LIMITED LIABILITY PARTNERSHIP «EDM LOGISTIC»
Pawnshop activities
BIN 170940034822No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EDM LOGISTIC» |
Name in Kazakh | «EDM LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC" |
Previous names | ТОО "BUSINESS & MONEY", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BUSINESS & MONEY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135 |
Registration date | 28.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 939 300 ₸ | 15 150 ₸ |
Business activity
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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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