LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS"

Railway operation

BIN 091040014117

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202293 000 ₸1 500 ₸
20211 883 622 ₸30 381 ₸
2020436 170 ₸7 035 ₸
201949 714 948 ₸801 854 ₸
2018127 477 580 ₸2 056 090 ₸
2017141 507 622 ₸2 282 381 ₸
2016108 199 362 ₸1 745 151 ₸
2015548 890 154 ₸8 853 067 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Almatinskaya oblast'

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: 3
  • Government contracts: 1

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kudajbergenov Kuanysh TurarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Titov, 15a

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" — BIN 091040014117

Last registry change: 21.10.2009

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" was registered on 21.10.2009. In 2022, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" (BIN 091040014117) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Titov, 15a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" is Kudajbergenov Kuanysh Turarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 05.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNYJ LOGISTICHESKIJ TSENTR-TLTS" 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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