LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 200640029070No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» |
Name in Kazakh | «FIRST TRADING & LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST TRADING & LOGISTICS" |
Previous names | ТОО "FIRST TRADING & LOGISTICS" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 3 B, Building 71 |
Registration date | 24.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2020 |
Branches | Not found |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 276 ₸ | 198 ₸ |
| 2025 | 149 358 ₸ | 2 409 ₸ |
| 2024 | 3 247 126 ₸ | 52 373 ₸ |
| 2023 | 4 660 168 ₸ | 75 164 ₸ |
| 2022 | 55 787 600 ₸ | 899 800 ₸ |
| 2021 | 16 895 000 ₸ | 272 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 76 total connections
- 24 by founders
- 6 by address
- 12 by management
- 29 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 3 B, Building 71
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» — BIN 200640029070
Last registry change: 24.06.2020
LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» was registered on 24.06.2020. In 2026, estimated annual revenue was 12 276 ₸ and tax payments totaled 198 ₸.
LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» (BIN 200640029070) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 3 B, Building 71, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» is Mordovin Dmitrij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» was headed by Tumashev Bahtijar Sultanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRST TRADING & LOGISTICS» 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.