LIMITED LIABILITY PARTNERSHIP "TGS 2000"
Forwarding services
BIN 070640000688Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TGS 2000" |
Name in Kazakh | "ТГС 2000" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TGS 2000" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2023 |
Address | Almaty, Almalinskii Raion, Avenue Seifulina, 498, Pomeshenie 15 |
Registration date | 14.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 262 632 ₸ | 4 236 ₸ |
| 2018 | 89 831 180 ₸ | 1 448 890 ₸ |
| 2017 | 616 300 150 ₸ | 9 940 325 ₸ |
| 2016 | 905 147 238 ₸ | 14 599 149 ₸ |
| 2015 | 742 294 318 ₸ | 11 972 489 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Avenue Seifulina, 498
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TGS 2000" — BIN 070640000688
LIMITED LIABILITY PARTNERSHIP "TGS 2000" was registered on 14.06.2007. In 2019, estimated annual revenue was 262 632 ₸ and tax payments totaled 4 236 ₸.
LIMITED LIABILITY PARTNERSHIP "TGS 2000": registration details and status
LIMITED LIABILITY PARTNERSHIP "TGS 2000" (BIN 070640000688) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifulina, 498, Pomeshenie 15, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TGS 2000"
The head of LIMITED LIABILITY PARTNERSHIP "TGS 2000" is Lapotko Aleksej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TGS 2000" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TGS 2000" appears in 16 court cases (as plaintiff — 15, as defendant — 1, most recent date — 14.06.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TGS 2000" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TGS 2000" 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.