LIMITED LIABILITY PARTNERSHIP "T&M CARGO"

Forwarding services

BIN 170940006659

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202316 322 058 ₸263 259 ₸
202233 705 556 ₸543 638 ₸
202163 584 100 ₸1 025 550 ₸
2020140 554 248 ₸2 267 004 ₸
2019225 412 470 ₸3 635 685 ₸
2018117 345 354 ₸1 892 667 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tsoj Timur Vol'MirovichDirector
LIMITED LIABILITY PARTNERSHIP "T&M CARGO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Ulica Kuishi Dina , 317

Unit

ОФИС 312

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "T&M CARGO" — BIN 170940006659

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "T&M CARGO" has been operating for 8 years 11 months, since 07.09.2017. Registered address — Astana , Район Алматы, Ulica Kuishi Dina , 317, ОФИС 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.

Frequently asked questions

Similar companies5