КМД ТРЕЙД&ТРАНСПОРТ ГРУПП, ТОО
Транспортно-экспедиционные услуги
БИН 210540033007 · НДС 43001-0082937Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМД ТРЕЙД&ТРАНСПОРТ ГРУПП"stat.gov.kz |
Name in Kazakh | "КМД ТРЕЙД&ТРАНСПОРТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KMD TREJD&TRANSPORT GRUPP" |
Previous names | ТОО "КМД ТРЕЙД&ТРАНСПОРТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 14, здание 61/1 |
Registration date | 26.05.2021 · 5 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 26.05.2021 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 354 464 416 ₸ | 5 717 168 ₸ |
| 2022 | 184 154 198 ₸ | 2 970 229 ₸ |
| 2021 | 1 650 502 ₸ | 26 621 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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КМД ТРЕЙД&ТРАНСПОРТ ГРУПП, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 14, Здание 61/1
Locality
Мангистауская область
Description
Company КМД ТРЕЙД&ТРАНСПОРТ ГРУПП, ТОО was registered on 26.05.2021.
The main activity is Транспорт и складирование.
Leaders — Izmajlova Tat'jana Aleksandrovna, Aubakirov Rinat Maratovich.
In 2023, the estimated annual revenue was 354 464 416 ₸, tax deductions — 5 717 168 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 210540033007.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 14, здание 61/1.