LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN"

Other forwarding activities

BIN 140340014018

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201911 737 344 ₸189 312 ₸
2018986 464 330 ₸15 910 715 ₸
20171 137 577 178 ₸18 348 019 ₸
201617 987 626 ₸290 123 ₸
201562 626 820 ₸1 010 110 ₸

Business activity

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Abzal KrushbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ul. 13 Voennii Gorodok, Ulica Krasnogvardeiskii Trakt, 222v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN" — BIN 140340014018

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN" was registered on 14.03.2014. In 2019, estimated annual revenue was 11 737 344 ₸ and tax payments totaled 189 312 ₸.

LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN" (BIN 140340014018) has the status “Отмена регистрационного действия”; dissolution date — 07.06.2017. Registered address — Almaty, Turksibskii Raion, Ul. 13 Voennii Gorodok, Ulica Krasnogvardeiskii Trakt, 222v, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN" is Ospanov Abzal Krushbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN" was headed by Dzho Janghjun .

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUKDONG LOGISTICS KAZAKHSTAN" 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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