LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA»
Activities of road freight transport
BIN 140640022535No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» |
Name in Kazakh | «ТЛС 28 ВИКТОРИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLS 28 VIKTORIJA" |
Previous names | ТОО "ТЛС 28 ВИКТОРИЯ" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 1 |
Registration date | 25.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.06.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 294 051 182 ₸ | 4 742 761 ₸ |
| 2021 | 1 157 478 ₸ | 18 669 ₸ |
| 2020 | 12 280 960 ₸ | 198 080 ₸ |
| 2019 | 660 964 516 ₸ | 10 660 718 ₸ |
| 2018 | 661 862 772 ₸ | 10 675 206 ₸ |
| 2017 | 1 545 195 186 ₸ | 24 922 503 ₸ |
| 2016 | 21 797 464 ₸ | 351 572 ₸ |
| 2015 | 18 126 134 ₸ | 292 357 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 30 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Jambila, House 1
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» — BIN 140640022535
Last registry change: 25.06.2014
LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» was registered on 25.06.2014. In 2022, estimated annual revenue was 294 051 182 ₸ and tax payments totaled 4 742 761 ₸.
LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» (BIN 140640022535) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 1, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» is Fomin Andrej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» was headed by Topol' Egor Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» appears in 17 court cases (as plaintiff — 2, as defendant — 15, most recent date — 05.01.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TLS 28 VIKTORIJA» 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.