LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC"

Wholesale of a wide range of goods without any specification

BIN 140340023314

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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
201878 667 584 ₸1 268 832 ₸
2015152 811 958 ₸2 464 709 ₸

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
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikitin Gennadij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Burundaiskaya , Дом 93д

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC" — BIN 140340023314

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC" was registered on 27.03.2014. In 2018, estimated annual revenue was 78 667 584 ₸ and tax payments totaled 1 268 832 ₸.

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

LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC" (BIN 140340023314) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC" has been operating for 12 years 5 months, since 27.03.2014. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, House 93d, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC" is Nikitin Gennadij Vladimirovich.

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

LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 05.05.2017). Also on record: 2 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 "RMC LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RMC 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.

Frequently asked questions

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