LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 230340017804 · VAT 43001-0085219

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 001 654 764 ₸16 155 722 ₸
2025329 856 926 ₸5 320 273 ₸
2024258 567 466 ₸4 170 443 ₸
2023871 857 888 ₸14 062 224 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenzholov Serik DauletovichDirector
LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , Дом 66

Unit

КВ. 2

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS" — BIN 230340017804

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS" was registered on 13.03.2023. In 2026, estimated annual revenue was 1 001 654 764 ₸ and tax payments totaled 16 155 722 ₸.

LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS" (BIN 230340017804) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS" has been operating for 3 years 5 months, since 13.03.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 66, КВ. 2, region — Mangistauskaya oblast', 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 "TR-LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS" is Esenzholov Serik Dauletovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TR-LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TR-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.

Frequently asked questions

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