LIMITED LIABILITY PARTNERSHIP "KMD TREJD&TRANSPORT GRUPP"
Forwarding services
BIN 210540033007 · VAT 43001-0082937Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KMD TREJD&TRANSPORT GRUPP"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 | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, Building 61/1 |
Registration date | 26.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.05.2021 |
Branches | Not found |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mangistauskaya Oblast'
House number and street
Mikroraion 14 , Здание 61/1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KMD TREJD&TRANSPORT GRUPP" — BIN 210540033007
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KMD TREJD&TRANSPORT GRUPP" has been operating for 5 years 3 months, since 26.05.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, Building 61/1, region — Mangistauskaya oblast', 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.
Frequently asked questions
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