LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)"

Forwarding services

BIN 220540024268

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202429 087 982 ₸469 161 ₸
202338 401 808 ₸619 384 ₸
202227 633 710 ₸445 705 ₸

Business activity

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LR
Larionov Roman ViktorovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TVIRTIS LOGISTIK (TVIRTIS LOGISTIK)" — BIN 220540024268

Up to date as of September 1, 2026

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, Ulica 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.

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