LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY"

Wholesale of a wide range of goods without any specification

BIN 190540029766

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202139 520 784 ₸637 432 ₸
2020291 400 ₸4 700 ₸
20199 052 806 ₸146 013 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saparbaev Elzhas MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal-2 , 47

Unit

КВ 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY" — BIN 190540029766

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY" was registered on 29.05.2019. In 2021, estimated annual revenue was 39 520 784 ₸ and tax payments totaled 637 432 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY" (BIN 190540029766) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY" has been operating for 7 years 3 months, since 29.05.2019. Registered address — Almaty , Медеуский Район, Mikroraion Samal-2 , 47, КВ 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY" is Saparbaev Elzhas Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TRUST LOGISTICS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS 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.

Frequently asked questions

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