LIMITED LIABILITY PARTNERSHIP «M&D LOGISTICS KAZAKHSTAN»
Forwarding services
BIN 190940005258No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M&D LOGISTICS KAZAKHSTAN» |
Name in Kazakh | «M&D LOGISTICS KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M&D LOGISTICS KAZAKHSTAN" |
Previous names | ТОО "M&D LOGISTICS KAZAKHSTAN" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 4, Apt. 7 |
Registration date | 05.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 141 908 142 ₸ | 2 288 841 ₸ |
| 2019 | 3 952 686 ₸ | 63 753 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 13 Voen.Gorodok, House 4
Unit
Apt. 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «M&D LOGISTICS KAZAKHSTAN» — BIN 190940005258
Last registry change: 05.09.2019
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”. Registered address — Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 4, Apt. 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.