LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS"

Provision of other individual services not included in other groups

BIN 140440000389

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025243 784 ₸3 932 ₸
20239 428 712 ₸152 076 ₸
2022744 000 ₸12 000 ₸
202137 769 098 ₸609 179 ₸
2020124 558 186 ₸2 009 003 ₸
20197 130 000 ₸115 000 ₸
201813 782 786 ₸222 303 ₸
201759 036 896 ₸952 208 ₸
201666 724 462 ₸1 076 201 ₸
201547 904 300 ₸772 650 ₸

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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saukatov Daulet AsetovichDirector
LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir 4 , 314

Unit

КВ 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" — BIN 140440000389

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" was registered on 01.04.2014. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" (BIN 140440000389) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" has been operating for 12 years 5 months, since 01.04.2014. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir 4 , 314, КВ 6, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" is Saukatov Daulet Asetovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" was headed by Dzhumabekov Shokan Arystanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" 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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