LIMITED LIABILITY PARTNERSHIP "TIELIN LOGISTIKS INVEST KOMPANI"
Other support activities for land transport
BIN 170740019861Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica 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
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Konstitucii Kazahstana , Дом 28
Locality
Severo-Kazahstanskaya oblast'
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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, House 28, Kab. 317, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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