LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP»
Forwarding services
BIN 210540033007 · VAT 43001-0082937No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» |
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 | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 14, Building 61/1 |
Registration date | 26.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 354 464 416 ₸ | 5 717 168 ₸ |
| 2022 | 184 154 198 ₸ | 2 970 229 ₸ |
| 2021 | 1 650 502 ₸ | 26 621 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 14, Building 61/1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» — BIN 210540033007
Last registry change: 26.05.2021
LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» was registered on 26.05.2021. In 2023, estimated annual revenue was 354 464 416 ₸ and tax payments totaled 5 717 168 ₸.
LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» (BIN 210540033007) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 14, Building 61/1, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» is Izmajlova Tat'jana Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» was headed by Aubakirov Rinat Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 27.09.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP» 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.