LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS COMPANY»
Wholesale of a wide range of goods without any specification
BIN 190540029766No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS COMPANY» |
Name in Kazakh | «TRUST LOGISTICS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS COMPANY" |
Previous names | ТОО "TRUST LOGISTICS COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-2, 47, Apt 19 |
Registration date | 29.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 39 520 784 ₸ | 637 432 ₸ |
| 2020 | 291 400 ₸ | 4 700 ₸ |
| 2019 | 9 052 806 ₸ | 146 013 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Microdistrict Samal-2, 47
Unit
Apt 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS COMPANY» — BIN 190540029766
Last registry change: 29.05.2019
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”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, 47, Apt 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.