LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE"
Forwarding services
BIN 220340013394 · VAT 60001-1227366Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE"stat.gov.kz |
Name in Kazakh | "LOGISTIC WAVE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" |
Previous names | ТОО "LOGISTIC WAVE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Pushkina, House 2 |
Registration date | 11.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.03.2022 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 540 150 944 ₸ | 8 712 112 ₸ |
| 2025 | 31 546 840 ₸ | 508 820 ₸ |
| 2024 | 59 470 152 ₸ | 959 196 ₸ |
| 2023 | 23 085 452 ₸ | 372 346 ₸ |
| 2022 | 640 584 ₸ | 10 332 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 79 total connections
- 24 by founders
- 6 by address
- 24 by management
- 20 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Pushkina , Дом 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" — BIN 220340013394
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" was registered on 11.03.2022. In 2026, estimated annual revenue was 540 150 944 ₸ and tax payments totaled 8 712 112 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" (BIN 220340013394) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" has been operating for 4 years 5 months, since 11.03.2022. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" is Konarova Zhanel' Erkingalievna. Previously, LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" was headed by Nisanbekova Kulpan Tahirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" appears in 2 court cases (as defendant — 2, most recent date — 06.03.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIC WAVE" 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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