LOGISTIK TRAST, TOO

Forwarding services

BIN 191040026260
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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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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020774 868 808 ₸12 497 884 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jubanova, 94a

Locality

Almaty

About TOO «LOGISTIK TRAST» — BIN 191040026260

Last registry change: 04.02.2022

LOGISTIK TRAST, TOO was registered on 23.10.2019. In 2020, estimated annual revenue was 774 868 808 ₸ and tax payments totaled 12 497 884 ₸.

Limited liability partnership «LOGISTIK TRAST»: registration details and status

Limited liability partnership «LOGISTIK TRAST» (BIN 191040026260) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Almaty Q., Auezov Aydan, Street Jubanova, 94a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «LOGISTIK TRAST»

The head of TOO «LOGISTIK TRAST» is Tumash Pavel Vjacheslavovich.

Verification of TOO «LOGISTIK TRAST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOGISTIK TRAST» are available in the full Statsnet report. All the data to verify TOO «LOGISTIK TRAST» 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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