LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY"

Activities of road freight transport

BIN 180540024088

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tukeev Danijar AblaisovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica E.N.Auelbekova , 139

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY" — BIN 180540024088

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY" was registered on 21.05.2018.

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY" (BIN 180540024088) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica E.N.Auelbekova, 139, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY" is Tukeev Danijar Ablaisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE AND LOGISTIC 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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