LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY »
Forwarding services
BIN 160940020980No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » |
Name in Kazakh | «LOGISTIC TRAIDING COMPANY » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRAIDING COMPANY " |
Previous names | ТОО "LOGISTIC TRAIDING COMPANY " |
Status | Active |
Address | Akmola region, Arshalinskii Raion, Arshalinskaya P.A., P.Arshali, Street Novo-Avtobazovskaya, 30, Apt 2 |
Registration date | 21.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 681 500 ₸ | 43 250 ₸ |
| 2025 | 3 412 976 ₸ | 55 048 ₸ |
| 2023 | 18 625 978 ₸ | 300 419 ₸ |
| 2022 | 27 399 412 ₸ | 441 926 ₸ |
| 2021 | 100 907 542 ₸ | 1 627 541 ₸ |
| 2020 | 117 644 938 ₸ | 1 897 499 ₸ |
| 2019 | 38 302 732 ₸ | 617 786 ₸ |
| 2018 | 163 375 890 ₸ | 2 635 095 ₸ |
| 2017 | 115 442 946 ₸ | 1 861 983 ₸ |
| 2016 | 6 731 402 ₸ | 108 571 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Novo-Avtobazovskaya, 30
Unit
Apt 2
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » — BIN 160940020980
Last registry change: 21.09.2016
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » was registered on 21.09.2016. In 2026, estimated annual revenue was 2 681 500 ₸ and tax payments totaled 43 250 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY »: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » (BIN 160940020980) has the status “Active”. Registered address — Akmola region, Arshalinskii Raion, Arshalinskaya P.A., P.Arshali, Street Novo-Avtobazovskaya, 30, Apt 2, region — Akmola Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY »
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » is Lunev Il'ja Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » appears in 2 court cases (as defendant — 2, most recent date — 10.02.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTIC TRAIDING COMPANY » 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.