LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ)
Freight rail transport activities
BIN 140240002407Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) |
Name in Kazakh | "ТРЕЙД ЛОГИСТИК КЗ" (TRADE LOGISTIC KZ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) |
Previous names | ТОО "ТРЕЙД ЛОГИСТИК КЗ" (TRADE LOGISTIC KZ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Tyrkistan, House 34b |
Registration date | 04.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.02.2014 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 473 429 334 ₸ | 7 635 957 ₸ |
| 2019 | 3 237 706 650 ₸ | 52 221 075 ₸ |
| 2018 | 11 757 797 242 ₸ | 189 641 891 ₸ |
| 2017 | 8 021 208 646 ₸ | 129 374 333 ₸ |
| 2016 | 1 562 568 702 ₸ | 25 202 721 ₸ |
| 2015 | 694 793 514 ₸ | 11 206 347 ₸ |
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: 4
Connections and affiliations
- 76 total connections
- 12 by founders
- 6 by address
- 30 by management
- 23 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Tyrkistan , Дом 34б
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) — BIN 140240002407
Last registry change: 04.02.2014
LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) was registered on 04.02.2014. In 2020, estimated annual revenue was 473 429 334 ₸ and tax payments totaled 7 635 957 ₸.
LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ): registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) (BIN 140240002407) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Tyrkistan, House 34b, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ)
The head of LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) is Baktygaliev Eldar Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) was headed by Zhizhin Vladislav Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) appears in 34 court cases (as plaintiff — 29, as defendant — 5, most recent date — 09.12.2020). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD LOGISTIK KZ" (TRADE LOGISTIC KZ) 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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