LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN"

Forwarding services

BIN 160640027440 · VAT 60001-1206425

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 380 444 520 ₸135 168 460 ₸
20256 257 011 976 ₸100 919 548 ₸
20242 686 168 042 ₸43 325 291 ₸
20237 074 933 336 ₸114 111 828 ₸
20224 117 581 510 ₸66 412 605 ₸
20211 807 595 616 ₸29 154 768 ₸
20201 429 871 900 ₸23 062 450 ₸
20191 564 022 106 ₸25 226 163 ₸
2018567 589 912 ₸9 154 676 ₸
2017455 064 376 ₸7 339 748 ₸
201658 901 612 ₸950 026 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
52103
Warehousing and storage of food products, except vegetables and fruits

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: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Son DzhinmanDirector
LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zenkova , Дом 2а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" — BIN 160640027440

Last registry change: 30.06.2016

LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" was registered on 30.06.2016. In 2026, estimated annual revenue was 8 380 444 520 ₸ and tax payments totaled 135 168 460 ₸.

LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" (BIN 160640027440) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Zenkova, House 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" is Son Dzhinman. Previously, LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" was headed by Dzhung Sung Hi .

Verification of LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 13 events (1 name change, most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTTE GLOBAL LOGISTICS KAZAKHSTAN" 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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