LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP»
Wholesale of a wide range of goods without any specification
BIN 190840001579No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» |
Name in Kazakh | «TRUST LOGISTICS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS GROUP" |
Previous names | ТОО "TRUST LOGISTICS GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 315 |
Registration date | 02.08.2019 · 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 | 02.08.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 26 474 ₸ | 427 ₸ |
| 2019 | 19 902 ₸ | 321 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Avenue Al-Farabi, House 7
Unit
Apt. 315
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» — BIN 190840001579
Last registry change: 02.08.2019
LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» was registered on 02.08.2019. In 2020, estimated annual revenue was 26 474 ₸ and tax payments totaled 427 ₸.
LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» (BIN 190840001579) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 315, 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 GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» is Saparbaev Elzhas Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» appears in 3 court cases (as defendant — 3, most recent date — 16.06.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS GROUP» 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.