LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)"
Forwarding services
BIN 220540024268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" |
Name in Kazakh | "TVIRTIS LOGISTIK (ТВИРТИС ЛОГИСТИК)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" |
Previous names | ТОО "TVIRTIS LOGISTIK (ТВИРТИС ЛОГИСТИК)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.04.2025 |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 113 |
Registration date | 18.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" is a llp registered on May 18, 2022 in Almaty. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 469 161 ₸, 24% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 29 087 982 ₸ | 469 161 ₸ |
| 2023 | 38 401 808 ₸ | 619 384 ₸ |
| 2022 | 27 633 710 ₸ | 445 705 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 113
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" — BIN 220540024268
Last registry change: 06.01.2023
LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" was registered on 18.05.2022. In 2024, estimated annual revenue was 29 087 982 ₸ and tax payments totaled 469 161 ₸.
LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" (BIN 220540024268) has the status “Ликвидация”; dissolution date — 28.04.2025. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 113, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)"
The head of LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" is Larionov Roman Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" was headed by Li Ol'ga.
Verification of LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" 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.