LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI»
Other support activities for land transport
BIN 170740019861No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» |
Name in Kazakh | «ТИЕЛИН ЛОГИСТИКС ИНВЕСТ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIELIN LOGISTIKS INVEST KOMPANI" |
Previous names | ТОО "ТИЕЛИН ЛОГИСТИКС ИНВЕСТ КОМПАНИ" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 28, Kab. 317 |
Registration date | 19.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.07.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 181 784 ₸ | 2 932 ₸ |
| 2019 | 1 846 798 154 ₸ | 29 787 067 ₸ |
| 2018 | 661 559 220 ₸ | 10 670 310 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
North Kazakhstan Region
House number and street
Street Konstitucii Kazahstana, House 28
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» — BIN 170740019861
Last registry change: 19.07.2017
LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» was registered on 19.07.2017. In 2020, estimated annual revenue was 181 784 ₸ and tax payments totaled 2 932 ₸.
LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» (BIN 170740019861) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 28, Kab. 317, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other support activities for land transport (OKED 52219). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» is Ksiuming Zhang.
Verification of LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» appears in 1 court case (as defendant — 1, most recent date — 20.02.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIELIN LOGISTIKS INVEST KOMPANI» 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.