LIMITED LIABILITY PARTNERSHIP «TC GERMES KAZAKHSTAN»
Forwarding services
BIN 221040020468No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TC GERMES KAZAKHSTAN» |
Name in Kazakh | «TC GERMES KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TC GERMES KAZAKHSTAN" |
Previous names | ТОО "TC GERMES KAZAKHSTAN" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-1, House 50, Apt. 60 |
Registration date | 12.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Microdistrict Koktem-1, House 50
Unit
Apt. 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TC GERMES KAZAKHSTAN» — BIN 221040020468
Last registry change: 12.10.2022
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”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-1, House 50, Apt. 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.