LIMITED LIABILITY PARTNERSHIP «T&M CARGO»
Forwarding services
BIN 170940006659No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «T&M CARGO» |
Name in Kazakh | «T&M CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "T&M CARGO" |
Previous names | ТОО "T&M CARGO" |
Status | Active |
Address | Astana, Raion Almaty, Street Kuishi Dina, 317, Office 312 |
Registration date | 07.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.09.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 322 058 ₸ | 263 259 ₸ |
| 2022 | 33 705 556 ₸ | 543 638 ₸ |
| 2021 | 63 584 100 ₸ | 1 025 550 ₸ |
| 2020 | 140 554 248 ₸ | 2 267 004 ₸ |
| 2019 | 225 412 470 ₸ | 3 635 685 ₸ |
| 2018 | 117 345 354 ₸ | 1 892 667 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kuishi Dina, 317
Unit
Office 312
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «T&M CARGO» — BIN 170940006659
Last registry change: 07.09.2017
LIMITED LIABILITY PARTNERSHIP «T&M CARGO» was registered on 07.09.2017. In 2023, estimated annual revenue was 16 322 058 ₸ and tax payments totaled 263 259 ₸.
LIMITED LIABILITY PARTNERSHIP «T&M CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «T&M CARGO» (BIN 170940006659) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, 317, Office 312, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «T&M CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «T&M CARGO» is Tsoj Timur Vol'mirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «T&M CARGO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «T&M CARGO» appears in 13 court cases (as plaintiff — 6, as defendant — 7, most recent date — 27.03.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «T&M CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «T&M CARGO» 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.