LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK»
Wholesale of a wide range of goods without any specification
BIN 220240005914 · VAT 09001-1010463No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» |
Name in Kazakh | «REAL LOGISTIC TDK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REAL LOGISTIC TDK" |
Previous names | ТОО "REAL LOGISTIC TDK" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street I.Jansugurova, Stroenie 87/89 |
Registration date | 03.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2022 |
Branches |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2024 | 8 100 672 ₸ | 130 656 ₸ |
| 2023 | 12 017 209 334 ₸ | 193 825 957 ₸ |
| 2022 | 1 284 573 486 028 ₸ | 20 718 927 194 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street I.Jansugurova, Stroenie 87/89
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» — BIN 220240005914
Last registry change: 03.02.2022
LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» was registered on 03.02.2022. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» (BIN 220240005914) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street I.Jansugurova, Stroenie 87/89, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK»
The head of LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» is Matruziev Farhat Fajzullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» was headed by Abylkasymov Roman Kuatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» appears in 17 court cases (as plaintiff — 2, as defendant — 15, most recent date — 14.01.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REAL LOGISTIC TDK» 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.