LOGISTICS COMPANY CLOVER, ТОО
Транспортно-экспедиционные услуги
БИН 240240024200Get 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 "LOGISTICS COMPANY CLOVER"stat.gov.kz |
Name in Kazakh | "LOGISTICS COMPANY CLOVER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTICS COMPANY CLOVER" |
Previous names | ТОО "LOGISTICS COMPANY CLOVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Актобе Г.А., Г.Актобе, Район Астана, Микрорайон Алтын Орда, Дом 10б, КВ. 93 |
Registration date | 20.02.2024 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 20.02.2024 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 41 979 332 ₸ | 677 086 ₸ |
| 2025 | 112 033 628 ₸ | 1 806 994 ₸ |
| 2024 | 298 091 908 ₸ | 4 807 934 ₸ |
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
LOGISTICS COMPANY CLOVER, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Микрорайон Алтын Орда, Дом 10б
Room
КВ. 93
Locality
Астана
Description
Company LOGISTICS COMPANY CLOVER, ТОО was registered on 20.02.2024. In 2026, the estimated annual revenue was 41 979 332 ₸, tax deductions — 677 086 ₸.
| Status | Действующее |
| БИН | 240240024200 |
| Registration date | 20.02.2024 |
| Legal address | Астана, Актобе Г.А., Г.Актобе, Район Астана, Микрорайон Алтын Орда, Дом 10б, КВ. 93 |
| Region | Астана |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Musin Temur Minazhatovich |
| Events | Count 4 · Last date 01.07.2024 |
Data updated: 20.02.2024
Frequently asked questions
According to the official registry, LOGISTICS COMPANY CLOVER, ТОО is an active company, status: Действующее. Information is current as of 20.02.2024.
The BIN of LOGISTICS COMPANY CLOVER, ТОО is 240240024200. Registration date — 20.02.2024, jurisdiction — Kazakhstan.
According to the registry, the head of LOGISTICS COMPANY CLOVER, ТОО is Musin Temur Minazhatovich (Director).
The legal address of LOGISTICS COMPANY CLOVER, ТОО: Астана, Актобе Г.А., Г.Актобе, Район Астана, Микрорайон Алтын Орда, Дом 10б, КВ. 93.
The main activity of LOGISTICS COMPANY CLOVER, ТОО is Транспортно-экспедиционные услуги (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WEST JOL PART"
Транспортно-экспедиционные услуги · Транспорт и складированиеАКМУХАМБЕТОВ АРСТАН АШИМОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP ""UNIFYTRANS LOGISTICS""
Транспортно-экспедиционные услуги · Транспорт и складированиеГИЗАТОВ ЕЛНАР ГАЛЫМЖАНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KILONOVA TRADE"
Транспортно-экспедиционные услуги · Транспорт и складированиеБАЙЗАКОВА НАТАЛЬЯ ИВАНОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EVERLINE LOGISTICS"
Транспортно-экспедиционные услуги · Транспорт и складированиеШУРАЕВ АДИ ДЖАФАРОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RELIABLE GRP"
Транспортно-экспедиционные услуги · Транспорт и складированиеТУЗЕЛЬБАЕВ РУСЛАН АЛДАНОВИЧ— Director
Малое предприятие · 1 - 5 pers.