LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC"
Wholesale of cars and light vehicles
BIN 200640014002Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" |
Name in Kazakh | "TSC LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 066, Stroenie 219 |
Registration date | 11.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 344 055 188 ₸ | 53 936 374 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Uchetnii Kvartal 066 , Строение 219
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" — BIN 200640014002
Last registry change: 23.11.2022
LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" was registered on 11.06.2020. In 2020, estimated annual revenue was 3 344 055 188 ₸ and tax payments totaled 53 936 374 ₸.
LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" (BIN 200640014002) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 066, Stroenie 219, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" is Markov Aleksandr Valentinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" was headed by Kusainova Alija Mardenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSC LOGISTIC" 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.
Frequently asked questions
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