LIMITED LIABILITY PARTNERSHIP «KMD TREJD&TRANSPORT GRUPP»

Forwarding services

BIN 210540033007 · VAT 43001-0082937
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023354 464 416 ₸5 717 168 ₸
2022184 154 198 ₸2 970 229 ₸
20211 650 502 ₸26 621 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

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.

Frequently asked questions

Similar companies10