LIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS"

Forwarding services

BIN 131140017224

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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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Contacts4

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
2016383 868 288 ₸6 191 424 ₸
2015422 291 796 ₸6 811 158 ₸

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Suhanov Dmitrij Anatol'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , 46

Unit

КВ 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS" — BIN 131140017224

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS" was registered on 20.11.2013. In 2016, estimated annual revenue was 383 868 288 ₸ and tax payments totaled 6 191 424 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS" (BIN 131140017224) has the status “Ликвидация”; dissolution date — 03.04.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Masanchi , 46, КВ 11, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS" is Suhanov Dmitrij Anatol'evich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KGM LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KGM 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.

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