LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING»
Wholesale of a wide range of goods without any specification
BIN 190840001589No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» |
Name in Kazakh | «TRUST LOGISTICS HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS HOLDING" |
Previous names | ТОО "TRUST LOGISTICS HOLDING" |
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 |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 197 220 ₸ | 19 310 ₸ |
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: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Avenue Al-Farabi, House 7
Unit
Apt. 315
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» — BIN 190840001589
Last registry change: 02.08.2019
LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» was registered on 02.08.2019. In 2019, estimated annual revenue was 1 197 220 ₸ and tax payments totaled 19 310 ₸.
LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» (BIN 190840001589) 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 HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» is Saparbaev Elzhas Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUST LOGISTICS HOLDING» 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.