LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY»
Forwarding services
BIN 230640039370 · VAT 62001-1047579No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» |
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 | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 33 |
Registration date | 29.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 33
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» — BIN 230640039370
Last registry change: 29.06.2023
LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» was registered on 29.06.2023. In 2026, estimated annual revenue was 263 895 436 ₸ and tax payments totaled 4 256 378 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» (BIN 230640039370) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 33, region — Astana, 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 «TRADE LOGIC COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» is Kamedenova Venera Sotsialovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» was headed by Amanov Erdanat Ryspaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE LOGIC COMPANY» 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.