LOGISTIC TRAIDING COMPANY, ТОО
Транспортно-экспедиционные услуги
БИН 160940020980Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOGISTIC TRAIDING COMPANY "stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Аршалынский Район, Аршалынская П.А., П.Аршалы, Улица Ново-Автобазовская, 30, КВ 2 |
Registration date | 21.09.2016 · 10 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 21.09.2016 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица Ново-Автобазовская, 30
Room
КВ 2
Locality
Акмолинская область
Description
Company LOGISTIC TRAIDING COMPANY, ТОО was registered on 21.09.2016. In 2026, the estimated annual revenue was 2 681 500 ₸, tax deductions — 43 250 ₸.
| Status | Действующее |
| БИН | 160940020980 |
| Registration date | 21.09.2016 |
| Legal address | Акмолинская область, Аршалынский Район, Аршалынская П.А., П.Аршалы, Улица Ново-Автобазовская, 30, КВ 2 |
| Region | Акмолинская область |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Lunev Il'ja Anatol'evich |
| Court cases | Total 2 · As defendant 2 · Last date 10.02.2026 |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 21.09.2016
Frequently asked questions
According to the official registry, LOGISTIC TRAIDING COMPANY, ТОО is an active company, status: Действующее. Information is current as of 21.09.2016.
The BIN of LOGISTIC TRAIDING COMPANY, ТОО is 160940020980. Registration date — 21.09.2016, jurisdiction — Kazakhstan.
According to the registry, the head of LOGISTIC TRAIDING COMPANY, ТОО is Lunev Il'Ja Anatol'Evich (Director).
The legal address of LOGISTIC TRAIDING COMPANY, ТОО: Акмолинская область, Аршалынский Район, Аршалынская П.А., П.Аршалы, Улица Ново-Автобазовская, 30, КВ 2.
The main activity of LOGISTIC TRAIDING COMPANY, ТОО is Транспортно-экспедиционные услуги (code 52291).
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