LIMITED LIABILITY PARTNERSHIP "LOGI TRADE"
Warehousing and storage of food products, except vegetables and fruits
BIN 240440023557Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" |
Name in Kazakh | "LOGI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" |
Previous names | ТОО"LOGI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica A.Matrosova, House 1 |
Registration date | 16.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.04.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 427 203 560 ₸ | 6 890 380 ₸ |
| 2025 | 464 970 240 ₸ | 7 499 520 ₸ |
| 2024 | 19 695 292 ₸ | 317 666 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica A.Matrosova , Дом 1
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" — BIN 240440023557
Last registry change: 16.04.2024
LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" was registered on 16.04.2024. In 2026, estimated annual revenue was 427 203 560 ₸ and tax payments totaled 6 890 380 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" (BIN 240440023557) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica A.Matrosova, House 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" is Zaets Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGI TRADE" 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
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