LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY"

Activities of road freight transport

BIN 200740005939 · VAT 60001-1222886

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 767 656 626 ₸44 639 623 ₸
20222 721 318 322 ₸43 892 231 ₸
2021610 013 846 ₸9 838 933 ₸
20202 087 478 ₸33 669 ₸

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 72 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gadzhiev Alisultan AlipashaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Ermek Serkebaev , Дом 122

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" — BIN 200740005939

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" was registered on 07.07.2020. In 2023, estimated annual revenue was 2 767 656 626 ₸ and tax payments totaled 44 639 623 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" (BIN 200740005939) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" has been operating for 6 years 1 month, since 07.07.2020. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 122, region — Almaty, 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 "TRADE LOGISTIC COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" is Gadzhiev Alisultan Alipashaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" was headed by Sushkov Andrej Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" 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.

Frequently asked questions

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