LIMITED LIABILITY PARTNERSHIP "L-TRANS TRADE GROUP"

Activities of road freight transport

BIN 200340026194 · VAT 59001-0002298

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023171 244 ₸2 762 ₸
202070 622 960 ₸1 139 080 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sujmagambetov Ordek DzhumalievichDirector
LIMITED LIABILITY PARTNERSHIP "L-TRANS TRADE GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jumadilla Aldiyarov , Д.76

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "L-TRANS TRADE GROUP" — BIN 200340026194

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "L-TRANS TRADE GROUP" has been operating for 6 years 5 months, since 30.03.2020. Registered address — Shimkent, Enbekshinskii Raion, Ulica Jumadilla Aldiyarov, D.76, region — Shimkent, 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.

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