TRADE LOGIC COMPANY, ТОО
Транспортно-экспедиционные услуги
БИН 230640039370 · НДС 62001-1047579Get 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 "TRADE LOGIC COMPANY"stat.gov.kz |
Name in Kazakh | "TRADE LOGIC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE LOGIC COMPANY" |
Previous names | ТОО "TRADE LOGIC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 33 |
Registration date | 29.06.2023 · 3 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 29.06.2023 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 263 895 436 ₸ | 4 256 378 ₸ |
| 2025 | 202 256 524 ₸ | 3 262 202 ₸ |
| 2024 | 121 939 678 ₸ | 1 966 769 ₸ |
| 2023 | 1 608 590 ₸ | 25 945 ₸ |
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Дінмұхамед Қонаев, Здание 33
Locality
Астана
Description
Company TRADE LOGIC COMPANY, ТОО was registered on 29.06.2023. In 2026, the estimated annual revenue was 263 895 436 ₸, tax deductions — 4 256 378 ₸.
| Status | Действующее |
| БИН | 230640039370 |
| Registration date | 29.06.2023 |
| Legal address | г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 33 |
| Region | Астана |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Kamedenova Venera Sotsialovna, Amanov Erdanat Ryspaevich |
| Events | Count 4 · Last date 01.10.2024 |
Data updated: 29.06.2023
Frequently asked questions
According to the official registry, TRADE LOGIC COMPANY, ТОО is an active company, status: Действующее. Information is current as of 29.06.2023.
The BIN of TRADE LOGIC COMPANY, ТОО is 230640039370. Registration date — 29.06.2023, jurisdiction — Kazakhstan.
According to the registry, the head of TRADE LOGIC COMPANY, ТОО is Kamedenova Venera Sotsialovna (Director).
The legal address of TRADE LOGIC COMPANY, ТОО: г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 33.
The main activity of TRADE LOGIC COMPANY, ТОО is Транспортно-экспедиционные услуги (code 52291).
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