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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201878 667 584 ₸1 268 832 ₸
2015152 811 958 ₸2 464 709 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Burundaiskaya, House 93d

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RMC LOGISTIC" — BIN 140340023314

Last registry change: 27.03.2014

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”. Registered address — Almaty, Jetisuskii Raion, Street 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.

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