LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS»
Forwarding services
BIN 220640045046No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» |
Name in Kazakh | «TBM LEADER TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBM LEADER TRANS" |
Previous names | ТОО "TBM LEADER TRANS" |
Status | Active |
Address | Astana, Raion Esil, Street Kerei, Janibek Handar, Building 32 |
Registration date | 27.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.06.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 753 110 ₸ | 44 405 ₸ |
| 2023 | 157 597 738 ₸ | 2 541 899 ₸ |
| 2022 | 100 336 956 ₸ | 1 618 338 ₸ |
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
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kerei, Building 32
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» — BIN 220640045046
Last registry change: 27.06.2022
LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» was registered on 27.06.2022. In 2024, estimated annual revenue was 2 753 110 ₸ and tax payments totaled 44 405 ₸.
LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» (BIN 220640045046) has the status “Active”. Registered address — Astana, Raion Esil, Street Kerei, Janibek Handar, Building 32, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» is Myrzadauletov Askar Myrzadauletovich. Previously, LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» was headed by Mubarak Indira Erikqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» appears in 1 court case (as plaintiff — 1, most recent date — 26.09.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TBM LEADER TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TBM LEADER 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.