LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA"
Provision of other individual services not included in other groups
BIN 060640001357Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТ ЛОГИСТИКА ТАМОЖНЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" |
Previous names | ТОО "ТЛТ", ТОО "ТРАНСПОРТ ЛОГИСТИКА ТАМОЖНЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2026 |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, 42, Korpus 15/4 |
Registration date | 05.06.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
| 2016 | 449 004 ₸ | 7 242 ₸ |
| 2015 | 46 894 444 ₸ | 756 362 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" — BIN 060640001357
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" was registered on 05.06.2006. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" (BIN 060640001357) has the status “Ликвидация”; dissolution date — 06.01.2026. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 42, Korpus 15/4, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" is Kascheev Andrej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" was headed by Abilev Mereke Arapovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" appears in 2 court cases (as defendant — 2, most recent date — 20.03.2024). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORT LOGISTIKA TAMOZHNJA" 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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