LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK"

Forwarding services

BIN 141140010714

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DA
Datkaev Aleksandr MaratovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gotvalda , Д.11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK" — BIN 141140010714

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK" was registered on 13.11.2014.

LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK" (BIN 141140010714) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Shimkent, Abaiskii Raion, Ulica Gotvalda, D.11, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK" is Datkaev Aleksandr Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDM TRANS LOGISTIK" 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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