LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP"

Wholesale of a wide range of goods without any specification

BIN 190740021718

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021122 140 ₸1 970 ₸
202012 362 180 ₸199 390 ₸
20192 301 564 ₸37 122 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolesnikov Evgenij NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP"
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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 Samal-2 , Дом 47

Unit

КВ. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" — BIN 190740021718

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" was registered on 19.07.2019. In 2021, estimated annual revenue was 122 140 ₸ and tax payments totaled 1 970 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" (BIN 190740021718) has the status “Ликвидация”; dissolution date — 09.06.2026. Registered address — Almaty , Медеуский Район, Mikroraion Samal-2 , Дом 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 LLP"

The head of LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" is Kolesnikov Evgenij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" was headed by Saparbaev Elzhas Maratovich.

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

LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 11.03.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" 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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