LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN"

Forwarding services

BIN 190940005258

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020141 908 142 ₸2 288 841 ₸
20193 952 686 ₸63 753 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 5

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vishnjakov Mihail NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 13 Voen.Gorodok , Дом 4

Unit

КВ. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" — BIN 190940005258

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" was registered on 05.09.2019. In 2020, estimated annual revenue was 141 908 142 ₸ and tax payments totaled 2 288 841 ₸.

LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" (BIN 190940005258) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" has been operating for 6 years 11 months, since 05.09.2019. Registered address — Almaty , Турксибский Район, Ulica 13 Voen.Gorodok , Дом 4, КВ. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" is Vishnjakov Mihail Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" was headed by Timchenko Marija Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" appears in 1 court case (as defendant — 1, most recent date — 23.08.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&D 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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