TOO "KAZ-TRADE LOGISTICS"
Wholesale of a wide range of goods without any specification
BIN 130340005671Full legal name | TOO "KAZ-TRADE LOGISTICS"stat.gov.kz |
Name in Kazakh | "KAZ-TRADE LOGISTICS" ЖШС |
Name in English | TOO "KAZ-TRADE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2022 |
Address | Jambil Oblisi, Qordai Aydan, Qarasu A.O., Qarasu A., Ulica Pushkina, 24a |
Registration date | 06.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 125 424 ₸ | 18 152 ₸ |
| 2019 | 496 ₸ | 8 ₸ |
| 2018 | 1 435 920 ₸ | 23 160 ₸ |
| 2015 | 3 105 146 ₸ | 50 083 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Pushkina , 24/А
Locality
Jambilskaya oblast'
About TOO "KAZ-TRADE LOGISTICS" — BIN 130340005671
Up to date as of September 1, 2026
TOO "KAZ-TRADE LOGISTICS" was registered on 06.03.2013. In 2021, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
TOO "KAZ-TRADE LOGISTICS": registration details and status
TOO "KAZ-TRADE LOGISTICS" (BIN 130340005671) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — Jambil Oblisi, Qordai Aydan, Qarasu A.O., Qarasu A., Ulica Pushkina, 24a, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KAZ-TRADE LOGISTICS"
The head of TOO "KAZ-TRADE LOGISTICS" is Raimkulov Bakyt Karipbaevich.
Verification of TOO "KAZ-TRADE LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KAZ-TRADE LOGISTICS" are available in the full Statsnet report. All the data to verify TOO "KAZ-TRADE 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.
Frequently asked questions
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