LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS"

Other postal and courier activities

BIN 211140017211 · VAT 60001-1245933

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202473 773 366 ₸1 189 893 ₸
202318 226 512 ₸293 976 ₸

Business activity

Primary business activity OKED

53200
Other postal and courier activities
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dauen BerikCEO
LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bakit , Дом 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS" — BIN 211140017211

Last registry change: 03.10.2023

LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS" was registered on 14.11.2021. In 2024, estimated annual revenue was 73 773 366 ₸ and tax payments totaled 1 189 893 ₸.

LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS" (BIN 211140017211) has the status “Ликвидация”; dissolution date — 05.12.2024. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Meiram, Ulica Bakit, House 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS" is Dauen Berik.

Verification of LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLC "AMAN-TRANS" 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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