LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS"
Provision of moving services
BIN 181040026833Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" |
Name in Kazakh | "TD LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" |
Previous names | ТОО "TD LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/3, Apt 1 |
Registration date | 23.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.10.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 905 820 ₸ | 14 610 ₸ |
| 2021 | 14 187 956 ₸ | 228 838 ₸ |
| 2020 | 191 192 934 ₸ | 3 083 757 ₸ |
| 2019 | 36 662 832 ₸ | 591 336 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/3, Apt 1
Unit
Apt 1
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" — BIN 181040026833
Last registry change: 23.10.2018
LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" was registered on 23.10.2018. In 2022, estimated annual revenue was 905 820 ₸ and tax payments totaled 14 610 ₸.
LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" (BIN 181040026833) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/3, Apt 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" is Dzhumagaliev Temirgali Asangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" appears in 2 court cases (as plaintiff — 2, most recent date — 12.05.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD 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.