LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC»
Other forwarding activities
BIN 240640012707No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» |
Name in Kazakh | «TORLOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, House 12b |
Registration date | 12.06.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.06.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 641 264 ₸ | 26 472 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, House 12b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» — BIN 240640012707
Last registry change: 12.06.2024
LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» was registered on 12.06.2024. In 2024, estimated annual revenue was 1 641 264 ₸ and tax payments totaled 26 472 ₸.
LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» (BIN 240640012707) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, House 12b, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» is Jah'jarova Guzelja Juldashevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORLOGISTIC» 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.