LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 221240039585 · VAT 71001-0000174No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» |
Name in Kazakh | «LEADER TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADER TRANS LOGISTICS" |
Previous names | ТОО "LEADER TRANS LOGISTICS" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Kaiim Muhamedhanov, House 45 |
Registration date | 27.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 925 332 246 ₸ | 224 602 133 ₸ |
| 2025 | 23 645 642 026 ₸ | 381 381 323 ₸ |
| 2024 | 74 535 878 952 ₸ | 1 202 191 596 ₸ |
| 2023 | 41 324 681 316 ₸ | 666 527 118 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Kaiim Muhamedhanov, House 45
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» — BIN 221240039585
Last registry change: 27.12.2022
LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» was registered on 27.12.2022. In 2026, estimated annual revenue was 13 925 332 246 ₸ and tax payments totaled 224 602 133 ₸.
LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» (BIN 221240039585) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Kaiim Muhamedhanov, House 45, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» is Zhumakanov Arman Sagyndykovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» appears in 14 court cases (as plaintiff — 9, as defendant — 5, most recent date — 26.02.2026). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEADER TRANS LOGISTICS» 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.