LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS HOLDING"

Wholesale of a wide range of goods without any specification

BIN 190840001589

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 197 220 ₸19 310 ₸

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: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saparbaev Elzhas MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS HOLDING"
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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

Prospekt Al-Farabi , Дом 7

Unit

КВ. 315

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS HOLDING" — BIN 190840001589

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRUST LOGISTICS HOLDING" has been operating for 7 years, since 02.08.2019. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 7, КВ. 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.

Frequently asked questions

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