LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN»
Activities of road freight transport
BIN 171240001318No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» |
Name in Kazakh | «ТРАНСПОРТНО-ЛОГИСТИЧЕСКАЯ КОМПАНИЯ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN" |
Previous names | ТОО "ТЛК КАЗАХСТАН." |
Status | Ликвидация |
Liquidation date | 16.05.2023 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kudaibergena Suraganova, Stroenie 6 |
Registration date | 04.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.05.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kudaibergena Suraganova, Stroenie 6
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» — BIN 171240001318
Last registry change: 17.05.2023
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» was registered on 04.12.2017. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» (BIN 171240001318) has the status “Ликвидация”; dissolution date — 16.05.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kudaibergena Suraganova, Stroenie 6, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» is Zajtsev Viktor Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» was headed by Gladyshev Maksim Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» appears in 1 court case (as defendant — 1, most recent date — 27.08.2021). Also on record: 6 events (5 name changes, most recent date — 01.11.2021), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA KAZAHSTAN» 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.