LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ)

Forwarding services

BIN 130640002083 · VAT 60001-1208351

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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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Contacts14

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
20261 120 362 258 ₸18 070 359 ₸
20252 709 659 284 ₸43 704 182 ₸
20243 078 477 134 ₸49 652 857 ₸
20231 434 482 530 ₸23 136 815 ₸
20221 152 539 142 ₸18 589 341 ₸
2021592 926 584 ₸9 563 332 ₸
2020565 991 180 ₸9 128 890 ₸
2019617 136 530 ₸9 953 815 ₸
2018480 086 460 ₸7 743 330 ₸
2017603 622 948 ₸9 735 854 ₸
2016959 263 442 ₸15 471 991 ₸
2015797 545 494 ₸12 863 637 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 5

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozak Zhan-Iv Daniel'Director
LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 151

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) — BIN 130640002083

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) was registered on 03.06.2013. In 2026, estimated annual revenue was 1 120 362 258 ₸ and tax payments totaled 18 070 359 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ): registration details and status

LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) (BIN 130640002083) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) has been operating for 13 years 2 months, since 03.06.2013. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 151, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ)

The head of LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) is Kozak Zhan-iv Daniel'. Previously, LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) was headed by Bossonne Kristof Marsel' Iv Robert.

Verification of LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) 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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