LT WORLD FORWARDING KZ, ТОО
Транспортно-экспедиционные услуги
БИН 230640009244Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LT WORLD FORWARDING KZ"stat.gov.kz |
Name in Kazakh | "LT WORLD FORWARDING KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" |
Previous names | ТОО "LT WORLD FORWARDING KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Медеуский Район, Улица Калдаякова, Дом 34/29, Н.П. 2Б |
Registration date | 07.06.2023 · 3 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 07.06.2023 |
Branches | Not found |
Contacts12
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 518 250 250 ₸ | 8 358 875 ₸ |
| 2025 | 335 796 898 ₸ | 5 416 079 ₸ |
| 2024 | 117 946 816 ₸ | 1 902 368 ₸ |
| 2023 | 10 578 068 ₸ | 170 614 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 53 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Калдаякова, Дом 34/29
Room
Н.П. 2Б
Locality
Алматы
Description
Company LT WORLD FORWARDING KZ, ТОО was registered on 07.06.2023. In 2026, the estimated annual revenue was 518 250 250 ₸, tax deductions — 8 358 875 ₸.
| Status | Действующее |
| БИН | 230640009244 |
| Registration date | 07.06.2023 |
| Legal address | Алматы, Медеуский Район, Улица Калдаякова, Дом 34/29, Н.П. 2Б |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Kugukov Daniil Vital'evich, Tazhgenov Talgat Aselbekovich, Ponkratova Julja Vasil'evna, Pimakov Vladimir Sergeevich |
| Court cases | Total 1 · As defendant 1 · Last date 10.04.2026 |
| Events | Count 5 · Last date 01.10.2024 |
Data updated: 07.06.2023
Frequently asked questions
According to the official registry, LT WORLD FORWARDING KZ, ТОО is an active company, status: Действующее. Information is current as of 07.06.2023.
The BIN of LT WORLD FORWARDING KZ, ТОО is 230640009244. Registration date — 07.06.2023, jurisdiction — Kazakhstan.
According to the registry, the head of LT WORLD FORWARDING KZ, ТОО is Kugukov Daniil Vital'Evich (Director).
The legal address of LT WORLD FORWARDING KZ, ТОО: Алматы, Медеуский Район, Улица Калдаякова, Дом 34/29, Н.П. 2Б.
The main activity of LT WORLD FORWARDING KZ, ТОО is Транспортно-экспедиционные услуги (code 52291).
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