Skip to content
Warehousing and transport services
KZActiveBIN 220540012185
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "MMD-TRANS LOGISTIC"

Director
Миванчин Малик Дауевич
Incorporated
11.05.2022
Address
Жамбылская область ул. МУХАМЕД-АЮБ БИЯНХУ, 106
РНН
210400235477
CourtsNot foundContractsNot found
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MMD-TRANS LOGISTIC"
BIN
220540012185
Status
Active
Director
Миванчин Малик Дауевич
Registration date
11.05.2022
Activity
Транспортно-экспедиционные услуги
Legal address
Жамбылская область ул. МУХАМЕД-АЮБ БИЯНХУ, 106
VAT payer
No, deregistered 22.08.2023
КАТО
314854100
РНН
210400235477
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
52291primary

Транспортно-экспедиционные услуги

Download

Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ММ

    Миванчин Малик Дауевич

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MMD-TRANS LOGISTIC" (BIN 220540012185) is an active legal entity in Жамбылская область, registered in 2022 (4 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "MMD-TRANS LOGISTIC". Director on record — Миванчин Малик Дауевич. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.