LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC"

Forwarding services

BIN 191040000455 · VAT 60001-1209532

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026134 044 ₸2 162 ₸
20251 264 676 ₸20 398 ₸
20227 207 004 ₸116 242 ₸
2021110 465 462 ₸1 781 701 ₸
2020137 749 430 ₸2 221 765 ₸
2019562 712 ₸9 076 ₸

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kashabaeva NesibeliDirector
LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Nurkent , 49

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" — BIN 191040000455

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" was registered on 01.10.2019. In 2026, estimated annual revenue was 134 044 ₸ and tax payments totaled 2 162 ₸.

LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" (BIN 191040000455) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" has been operating for 6 years 11 months, since 01.10.2019. Registered address — Almaty , Алатауский Район, Mikroraion Nurkent , 49, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" is Kashabaeva Nesibeli.

Verification of LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" appears in 16 court cases (as plaintiff — 12, as defendant — 4, most recent date — 27.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JD LOGISTIC" 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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