LIMITED LIABILITY PARTNERSHIP "TCM LOGISTICS"

Forwarding services

BIN 180340033874 · VAT 21001-0027604

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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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Contacts10

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
2026327 011 126 ₸5 274 373 ₸
20256 389 061 808 ₸103 049 384 ₸
20241 496 570 074 ₸24 138 227 ₸
20231 575 873 468 ₸25 417 314 ₸
2022546 861 142 ₸8 820 341 ₸
2021185 356 688 ₸2 989 624 ₸
202044 147 410 ₸712 055 ₸
201948 653 074 ₸784 727 ₸
20184 974 384 ₸80 232 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Jambilskaya oblast'

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TT
Tankibaev Talas MekemtasovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TCM LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Koshenei , 94

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TCM LOGISTICS" — BIN 180340033874

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TCM LOGISTICS" has been operating for 8 years 5 months, since 29.03.2018. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Koshenei, 94, region — Jambilskaya oblast', 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.

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