LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ"

Forwarding services

BIN 230640009244

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026518 250 250 ₸8 358 875 ₸
2025335 796 898 ₸5 416 079 ₸
2024117 946 816 ₸1 902 368 ₸
202310 578 068 ₸170 614 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Kaldayakova , Дом 34/29

Unit

Н.П. 2Б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" — BIN 230640009244

Last registry change: 07.06.2023

LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" was registered on 07.06.2023. In 2026, estimated annual revenue was 518 250 250 ₸ and tax payments totaled 8 358 875 ₸.

LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" (BIN 230640009244) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kaldayakova , Дом 34/29, Н.П. 2Б, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ"

The head of LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" is Kugukov Daniil Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" was headed by Pimakov Vladimir Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" appears in 1 court case (as defendant — 1, most recent date — 10.04.2026). Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LT WORLD FORWARDING 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.

Frequently asked questions