LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS"
Provision of other individual services not included in other groups
BIN 140440000389Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS"stat.gov.kz |
Name in Kazakh | "TRIO TRANS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS" |
Previous names | ТОО "TRIO TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Mamir 4 , 314, КВ 6 |
Registration date | 01.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.04.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 243 784 ₸ | 3 932 ₸ |
| 2023 | 9 428 712 ₸ | 152 076 ₸ |
| 2022 | 744 000 ₸ | 12 000 ₸ |
| 2021 | 37 769 098 ₸ | 609 179 ₸ |
| 2020 | 124 558 186 ₸ | 2 009 003 ₸ |
| 2019 | 7 130 000 ₸ | 115 000 ₸ |
| 2018 | 13 782 786 ₸ | 222 303 ₸ |
| 2017 | 59 036 896 ₸ | 952 208 ₸ |
| 2016 | 66 724 462 ₸ | 1 076 201 ₸ |
| 2015 | 47 904 300 ₸ | 772 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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