LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ"

Forwarding services

BIN 180240008542 · VAT 62001-1014143

Contacts27

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202135 930 798 ₸579 529 ₸
2020215 939 986 ₸3 482 903 ₸
20191 001 055 348 ₸16 146 054 ₸
201811 826 810 ₸190 755 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49200
Freight rail transport activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 80 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhaksimbaeva Zhasmin ErbolovnaDirector
LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Haliullina , Дом 172

Unit

КВ. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" — BIN 180240008542

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" was registered on 07.02.2018. In 2021, estimated annual revenue was 35 930 798 ₸ and tax payments totaled 579 529 ₸.

LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" (BIN 180240008542) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" has been operating for 8 years 6 months, since 07.02.2018. Registered address — Almaty , Медеуский Район, Ulica Haliullina , Дом 172, КВ. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" is Dzhaksimbaeva Zhasmin Erbolovna. Previously, LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" was headed by Еrkinbekov Гabit Сerikbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" 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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