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 60001-1241164No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRAK LOGISTIK KZ» |
Name in Kazakh | «ТРАК ЛОГИСТИК KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAK LOGISTIK KZ" |
Previous names | ТОО "ТРАК ЛОГИСТИК KZ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Trakt Kuldjinskii, House 16/6, N.P. 74 |
Registration date | 19.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 296 380 522 ₸ | 4 780 331 ₸ |
| 2023 | 1 179 550 ₸ | 19 025 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, House 16/6
Unit
N.P. 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, Medeuskii Raion, Trakt Kuldjinskii, House 16/6, N.P. 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.