LIMITED LIABILITY PARTNERSHIP «TRADE LOGISTIC COMPANY»
Activities of road freight transport
BIN 200740005939 · VAT 60001-1222886No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE LOGISTIC COMPANY» |
Name in Kazakh | «TRADE LOGISTIC COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE LOGISTIC COMPANY" |
Previous names | ТОО "TRADE LOGISTIC COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 122 |
Registration date | 07.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.07.2020 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 767 656 626 ₸ | 44 639 623 ₸ |
| 2022 | 2 721 318 322 ₸ | 43 892 231 ₸ |
| 2021 | 610 013 846 ₸ | 9 838 933 ₸ |
| 2020 | 2 087 478 ₸ | 33 669 ₸ |
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
- 72 total connections
- 24 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Ermek Serkebaev, House 122
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE LOGISTIC COMPANY» — BIN 200740005939
Last registry change: 07.07.2020
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”. 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.