LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP»
Activities of road freight transport
BIN 200340026194 · VAT 59001-0002298No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» |
Name in Kazakh | «L-TRANS TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "L-TRANS TRADE GROUP" |
Previous names | ТОО "L-TRANS TRADE GROUP" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Jumadilla Aldiyarov, D.76 |
Registration date | 30.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 171 244 ₸ | 2 762 ₸ |
| 2020 | 70 622 960 ₸ | 1 139 080 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Street Jumadilla Aldiyarov, D.76
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» — BIN 200340026194
Last registry change: 30.03.2020
LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» was registered on 30.03.2020. In 2023, estimated annual revenue was 171 244 ₸ and tax payments totaled 2 762 ₸.
LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» (BIN 200340026194) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Jumadilla Aldiyarov, D.76, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» is Sujmagambetov Ordek Dzhumalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» appears in 1 court case (as defendant — 1, most recent date — 16.02.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «L-TRANS TRADE 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.