LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRAIDING COMPANY "

Forwarding services

BIN 160940020980

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRAIDING COMPANY " is a llp registered on September 21, 2016 in Akmola region. 10 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 43 250 ₸, 21% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 681 500 ₸43 250 ₸
20253 412 976 ₸55 048 ₸
202318 625 978 ₸300 419 ₸
202227 399 412 ₸441 926 ₸
2021100 907 542 ₸1 627 541 ₸
2020117 644 938 ₸1 897 499 ₸
201938 302 732 ₸617 786 ₸
2018163 375 890 ₸2 635 095 ₸
2017115 442 946 ₸1 861 983 ₸
20166 731 402 ₸108 571 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Akmola region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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