LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD»
Activities of road freight transport
BIN 151240001106No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» |
Name in Kazakh | «LOGISTIC TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRADE LTD" |
Previous names | ТОО "LOGISTIC TRADE LTD" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 21, 24, Apt 66 |
Registration date | 02.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.12.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2017 | 11 187 280 ₸ | 180 440 ₸ |
| 2016 | 124 531 836 ₸ | 2 008 578 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 21, 24
Unit
Apt 66
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» — BIN 151240001106
Last registry change: 02.12.2015
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» was registered on 02.12.2015. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» (BIN 151240001106) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 21, 24, Apt 66, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» is Jugaj Elena Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 21.10.2022). Also on record: 2 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 «LOGISTIC TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRADE LTD» 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.