LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX"

Forwarding services

BIN 220540014409 · VAT 60001-1232694

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026326 277 046 ₸5 262 533 ₸
2025435 191 144 ₸7 019 212 ₸
2024445 093 536 ₸7 178 928 ₸
2023359 503 156 ₸5 798 438 ₸
202279 699 264 ₸1 285 472 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 3

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Loboda Evgenij Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Egizbaeva , Дом 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" — BIN 220540014409

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" was registered on 12.05.2022. In 2026, estimated annual revenue was 326 277 046 ₸ and tax payments totaled 5 262 533 ₸.

LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" (BIN 220540014409) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" has been operating for 4 years 3 months, since 12.05.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Egizbaeva, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX"

The head of LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" is Loboda Evgenij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLC PHOENIX" 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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