LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN"

Forwarding services

BIN 221040020468

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Goncharov Maksim Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-1 , Дом 50

Unit

КВ. 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" — BIN 221040020468

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" was registered on 12.10.2022.

LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" (BIN 221040020468) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" has been operating for 3 years 10 months, since 12.10.2022. Registered address — Almaty , Бостандыкский Район, Mikroraion Koktem-1 , Дом 50, КВ. 60, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" is Goncharov Maksim Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" 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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