LIMITED LIABILITY PARTNERSHIP «TC COMPANY.KZ»
Forwarding services
BIN 180240008542 · VAT 62001-1014143No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TC COMPANY.KZ» |
Name in Kazakh | «TC COMPANY.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TC COMPANY.KZ" |
Previous names | ТОО "АЛМАЛЫ ПЛЮС", ТОО "TC COMPANY.KZ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Haliullina, House 172, Apt. 11 |
Registration date | 07.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.02.2018 |
Branches | Not found |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 35 930 798 ₸ | 579 529 ₸ |
| 2020 | 215 939 986 ₸ | 3 482 903 ₸ |
| 2019 | 1 001 055 348 ₸ | 16 146 054 ₸ |
| 2018 | 11 826 810 ₸ | 190 755 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Haliullina, House 172
Unit
Apt. 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TC COMPANY.KZ» — BIN 180240008542
Last registry change: 07.02.2018
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”. Registered address — Almaty, Medeuskii Raion, Street Haliullina, House 172, Apt. 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.