LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP"

Wholesale of a wide range of goods without any specification

BIN 190140029940 · VAT 60001-1204340

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 240 225 618 ₸20 003 639 ₸
20253 006 754 294 ₸48 496 037 ₸
20242 278 979 694 ₸36 757 737 ₸
20231 740 126 782 ₸28 066 561 ₸
20222 182 928 116 ₸35 208 518 ₸
20211 056 868 554 ₸17 046 267 ₸
2020821 635 346 ₸13 252 183 ₸
2019110 704 534 ₸1 785 557 ₸

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

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

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karibzhanov Medet BaltabajulyDirector
LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 305/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" — BIN 190140029940

Last registry change: 24.01.2019

LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" was registered on 24.01.2019. In 2026, estimated annual revenue was 1 240 225 618 ₸ and tax payments totaled 20 003 639 ₸.

LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" (BIN 190140029940) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, House 305/1, 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" is Karibzhanov Medet Baltabajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 23.02.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KMB TRANS GROUP" 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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