LIMITED LIABILITY PARTNERSHIP "LOGI TRADE"

Warehousing and storage of food products, except vegetables and fruits

BIN 240440023557

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026427 203 560 ₸6 890 380 ₸
2025464 970 240 ₸7 499 520 ₸
202419 695 292 ₸317 666 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zaets Sergej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "LOGI TRADE"
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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.

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