LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS"

Other forwarding activities

BIN 201140031806

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 644 276 ₸236 198 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zejnov Ajdarbek TulegenovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 84/69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS" — BIN 201140031806

Last registry change: 14.06.2023

LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS" was registered on 26.11.2020. In 2021, estimated annual revenue was 14 644 276 ₸ and tax payments totaled 236 198 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS" (BIN 201140031806) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, House 84/69, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS" is Zejnov Ajdarbek Tulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS" was headed by Dorofeev Jurij Stepanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING STROY LOGISTICS" in official registries of the Republic of Kazakhstan

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