LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)"

Forwarding services

BIN 240440009254

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025189 065 776 ₸3 049 448 ₸
2024144 318 268 ₸2 327 714 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Trassa Karatubinskoe , Здание 2а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" — BIN 240440009254

Last registry change: 05.04.2024

LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" was registered on 05.04.2024. In 2025, estimated annual revenue was 189 065 776 ₸ and tax payments totaled 3 049 448 ₸.

LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" (BIN 240440009254) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Trassa Karatubinskoe, Building 2a, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)"

The head of LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" is Mahmudov Agzam Ergeshbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" was headed by Paramonova Natal'ja Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSM LOGISTICS (TSM LOGISTIK)" 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.

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