LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS»
Forwarding services
BIN 210140002528 · VAT 60001-1218400No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» |
Name in Kazakh | «ТРАСТВЕЙ ЛОГИСТИКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRASTVEJ LOGISTIKS" |
Previous names | ТОО "ТРАСТВЕЙ ЛОГИСТИКС" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Martebe, House 16, Apt. 17 |
Registration date | 05.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 690 203 096 ₸ | 11 132 308 ₸ |
| 2023 | 567 287 910 ₸ | 9 149 805 ₸ |
| 2022 | 218 988 960 ₸ | 3 532 080 ₸ |
| 2021 | 247 035 094 ₸ | 3 984 437 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Martebe, House 16
Unit
Apt. 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» — BIN 210140002528
Last registry change: 05.01.2021
LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» was registered on 05.01.2021. In 2024, estimated annual revenue was 690 203 096 ₸ and tax payments totaled 11 132 308 ₸.
LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» (BIN 210140002528) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Martebe, House 16, Apt. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS»
The head of LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» is Nalivajko Evgenij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» was headed by Hodorovskaja Ksenija Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 20.06.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRASTVEJ LOGISTIKS» 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.