LIMITED LIABILITY PARTNERSHIP "FIRST TRADING & LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 200640029070

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts29

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202612 276 ₸198 ₸
2025149 358 ₸2 409 ₸
20243 247 126 ₸52 373 ₸
20234 660 168 ₸75 164 ₸
202255 787 600 ₸899 800 ₸
202116 895 000 ₸272 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 4

Connections and affiliations

  • 76 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 29 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mordovin Dmitrij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "FIRST TRADING & LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 3 B , Здание 71

Locality

Mangistauskaya oblast'

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 — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3 B, Building 71, region — Mangistauskaya oblast', 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.

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