LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS"

Other booking services and related activities

BIN 181140009490

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202680 728 650 ₸1 302 075 ₸
202539 613 784 ₸638 932 ₸
2024238 141 132 ₸3 840 986 ₸
202117 929 222 ₸289 181 ₸
2020129 284 508 ₸2 085 234 ₸
20198 019 700 ₸129 350 ₸

Business activity

Primary business activity OKED

79900
Other booking services and related activities
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

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: 6

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ma ChiDirector
LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bokeihanova , Дом 147а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS" — BIN 181140009490

Last registry change: 08.11.2018

LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS" was registered on 08.11.2018. In 2026, estimated annual revenue was 80 728 650 ₸ and tax payments totaled 1 302 075 ₸.

LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS" (BIN 181140009490) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Bokeihanova, House 147a, region — Almaty, Republic of Kazakhstan. Primary activity — Other booking services and related activities (OKED 79900) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS" is Ma Chi. Previously, LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS" was headed by Altynbek Pariha.

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

LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 20.11.2025). Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KCD SENIM LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KCD SENIM 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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