LOGISTIK TRAST, TOO
Forwarding services
BIN 191040026260Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIK TRAST"stat.gov.kz |
Name in Kazakh | "ЛОГИСТИК ТРАСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIK TRAST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2019 |
Address | Almaty Q., Auezov Aydan, Ulica Jubanova, 94a |
Registration date | 23.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 6 - 10 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 774 868 808 ₸ | 12 497 884 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jubanova , 94а
Locality
Almaty
About TOO «LOGISTIK TRAST» — BIN 191040026260
Up to date as of September 1, 2026
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 ₸.
llp «LOGISTIK TRAST»: registration details and status
llp «LOGISTIK TRAST» (BIN 191040026260) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Almaty Q., Auezov Aydan, Ulica 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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