LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 200940018809 · VAT 62001-1024106 · VAT 62001-1047125No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» |
Name in Kazakh | «TRADE RETAIL LOGISTICS KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" |
Previous names | ТОО "TRLK" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Otirar, 4/3, Apt 251 |
Registration date | 15.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 30 200 510 ₸ | 487 105 ₸ |
| 2021 | 2 561 530 ₸ | 41 315 ₸ |
| 2020 | 939 300 ₸ | 15 150 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Otirar, 4/3, Apt 251
Unit
Apt 251
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» — BIN 200940018809
Last registry change: 15.09.2020
LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» was registered on 15.09.2020. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» (BIN 200940018809) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Otirar, 4/3, Apt 251, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» is Tulebaeva Ajnur Berikbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE RETAIL LOGISTICS KAZAKHSTAN» 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.