LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ"

Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.

BIN 230440032534 · VAT 60001-1241164

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026296 380 522 ₸4 780 331 ₸
20231 179 550 ₸19 025 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
Companies in this industry in Almaty

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
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ragozin Sergej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Trakt Kuldjinskii , Дом 16/6

Unit

Н.П. 74

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" — BIN 230440032534

Last registry change: 19.04.2023

LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" was registered on 19.04.2023. In 2026, estimated annual revenue was 296 380 522 ₸ and tax payments totaled 4 780 331 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" (BIN 230440032534) has the status “Active”. Registered address — Almaty , Медеуский Район, Trakt Kuldjinskii , Дом 16/6, Н.П. 74, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" is Ragozin Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" was headed by Genih Dmitrij Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" in official registries of the Republic of Kazakhstan

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 "TRAK LOGISTIK KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" 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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