LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS LLP»
Wholesale of a wide range of goods without any specification
BIN 190740021718No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS LLP» |
Name in Kazakh | «TRUST LOGISTICS LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS LLP" |
Previous names | ТОО "TRUST LOGISTICS LLP" |
Status | Ликвидация |
Liquidation date | 09.06.2026 |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-2, House 47, Apt. 19 |
Registration date | 19.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 122 140 ₸ | 1 970 ₸ |
| 2020 | 12 362 180 ₸ | 199 390 ₸ |
| 2019 | 2 301 564 ₸ | 37 122 ₸ |
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: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Microdistrict Samal-2, House 47
Unit
Apt. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS LLP» — BIN 190740021718
Last registry change: 19.07.2019
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, Medeuskii Raion, Microdistrict Samal-2, House 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 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.