LIMITED LIABILITY PARTNERSHIP "TLS TRUST"
Forwarding services
BIN 230140004191Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TLS TRUST"stat.gov.kz |
Name in Kazakh | "TLS TRUST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLS TRUST" |
Previous names | ТОО "TLS TRUST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-1, House 36 |
Registration date | 05.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.01.2023 |
Branches | Not found |
Contacts5
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Samal-1 , Дом 36
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TLS TRUST" — BIN 230140004191
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TLS TRUST" was registered on 05.01.2023.
LIMITED LIABILITY PARTNERSHIP "TLS TRUST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TLS TRUST" (BIN 230140004191) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TLS TRUST" has been operating for 3 years 7 months, since 05.01.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-1, House 36, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TLS TRUST"
The head of LIMITED LIABILITY PARTNERSHIP "TLS TRUST" is Usenov Erzhan Kajyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TLS TRUST" 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 "TLS TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLS TRUST" 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.
Frequently asked questions
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