LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 220440026964 · VAT 60001-1228365

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20265 141 536 ₸82 928 ₸
2025534 655 450 ₸8 623 475 ₸
202411 596 308 508 ₸187 037 234 ₸
20236 514 632 082 ₸105 074 711 ₸
20226 128 250 810 ₸98 842 755 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kafar-Zade Mehti Fikret OglyDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , Дом 193б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" — BIN 220440026964

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" was registered on 15.04.2022. In 2026, estimated annual revenue was 5 141 536 ₸ and tax payments totaled 82 928 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" (BIN 220440026964) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" has been operating for 4 years 4 months, since 15.04.2022. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, House 193b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" is Kafar-zade Mehti Fikret Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE LOGISTIC COMPANY (KAZAHSTAN TREJD LOGISTIK KOMPANI)" 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.

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