LIMITED LIABILITY PARTNERSHIP "TLC SAPAR"

Forwarding services

BIN 190840027433

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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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Contacts10

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
20251 706 488 ₸27 524 ₸
202364 232 ₸1 036 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Argingazin Azamat AmirgalievichDirector
LIMITED LIABILITY PARTNERSHIP "TLC SAPAR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica U.Gagarina , 215

Unit

КВ 7

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" — BIN 190840027433

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" was registered on 27.08.2019. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" (BIN 190840027433) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" has been operating for 7 years, since 27.08.2019. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica U.Gagarina , 215, КВ 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TLC SAPAR"

The head of LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" is Argingazin Azamat Amirgalievich.

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

LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" appears in 1 court case (as defendant — 1, most recent date — 18.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLC SAPAR" 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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