LIMITED LIABILITY PARTNERSHIP "TRASTVEJ LOGISTIKS"
Forwarding services
BIN 210140002528 · VAT 60001-1218400Full legal name | LIMITED LIABILITY PARTNERSHIP "TRASTVEJ LOGISTIKS"stat.gov.kz |
Name in Kazakh | "ТРАСТВЕЙ ЛОГИСТИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRASTVEJ LOGISTIKS" |
Previous names | ТОО "ТРАСТВЕЙ ЛОГИСТИКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Martebe , Дом 16, КВ. 17 |
Registration date | 05.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.01.2021 |
Branches | Not found |
Contacts10
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Martebe , Дом 16
Unit
КВ. 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRASTVEJ LOGISTIKS" — BIN 210140002528
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TRASTVEJ LOGISTIKS" has been operating for 5 years 7 months, since 05.01.2021. Registered address — Almaty , Бостандыкский Район, Ulica Martebe , Дом 16, КВ. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GARANT EXPRESS"
Forwarding services · Transport and storageТЕЛЕГИН АЛЕКСАНДР НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASKOM GRUPP KOMPANI"
Forwarding services · Transport and storageҚАРАСАЕВА БАҒЫМ ЖОМАРТҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TK TERRITORIJA"
Forwarding services · Transport and storageАЙТЖАНОВА ЗАУРЕШ ЖАНАПЬЯНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RYZAL PLUS"
Forwarding services · Transport and storageФОМИН РУСТАМ МУХАМЕТЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GETFAST"
Forwarding services · Transport and storageДЮСЕНОВ ЕЛЬДАР КАБЫШОВИЧ— Officer
small · 1 - 5 pers.