LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK"

Other forwarding activities

BIN 200940017982 · VAT 62001-1024095

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021407 746 348 ₸6 576 554 ₸
20201 834 890 ₸29 595 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , 25

Unit

КВ 3В

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK" — BIN 200940017982

Last registry change: 15.09.2020

LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK" was registered on 15.09.2020. In 2021, estimated annual revenue was 407 746 348 ₸ and tax payments totaled 6 576 554 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK" (BIN 200940017982) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Siganaq , 25, КВ 3В, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK" is Abenov Kajrat Nygmetollaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 23.04.2021), 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TREJD LOGISTIK" 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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