LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS»
Forwarding services
BIN 180340033874 · VAT 21001-0027604No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS» |
Name in Kazakh | «TCM LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TCM LOGISTICS" |
Previous names | ТОО "TCM LOGISTICS" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Koshenei, 94 |
Registration date | 29.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.03.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 327 011 126 ₸ | 5 274 373 ₸ |
| 2025 | 6 389 061 808 ₸ | 103 049 384 ₸ |
| 2024 | 1 496 570 074 ₸ | 24 138 227 ₸ |
| 2023 | 1 575 873 468 ₸ | 25 417 314 ₸ |
| 2022 | 546 861 142 ₸ | 8 820 341 ₸ |
| 2021 | 185 356 688 ₸ | 2 989 624 ₸ |
| 2020 | 44 147 410 ₸ | 712 055 ₸ |
| 2019 | 48 653 074 ₸ | 784 727 ₸ |
| 2018 | 4 974 384 ₸ | 80 232 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Koshenei, 94
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS» — BIN 180340033874
Last registry change: 29.03.2018
LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS» was registered on 29.03.2018. In 2026, estimated annual revenue was 327 011 126 ₸ and tax payments totaled 5 274 373 ₸.
LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS» (BIN 180340033874) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Koshenei, 94, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS» is Tankibaev Talas Mekemtasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TCM LOGISTICS» appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 07.06.2022). Also on record: 4 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 «TCM LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TCM 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.