LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210640027412No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» |
Name in Kazakh | «MD GLOBAL LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MD GLOBAL LOGISTICS" |
Previous names | ТОО "MD GLOBAL LOGISTICS" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-3, House 22, Apt. 42 |
Registration date | 19.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 31 765 948 ₸ | 512 354 ₸ |
| 2024 | 105 461 256 ₸ | 1 700 988 ₸ |
| 2023 | 240 809 054 ₸ | 3 884 017 ₸ |
| 2022 | 2 515 154 ₸ | 40 567 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 17
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-3, House 22
Unit
Apt. 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» — BIN 210640027412
Last registry change: 19.06.2021
LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» was registered on 19.06.2021. In 2025, estimated annual revenue was 31 765 948 ₸ and tax payments totaled 512 354 ₸. According to public sources: 17 government contracts.
LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» (BIN 210640027412) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-3, House 22, Apt. 42, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» is Tajtaeva Dana Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» appears in 7 court cases (as defendant — 7, most recent date — 23.01.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MD GLOBAL LOGISTICS» 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.