LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK"

Wholesale of a wide range of goods without any specification

BIN 120540015149

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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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Contacts8

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
2022111 848 ₸1 804 ₸
201927 116 878 ₸437 369 ₸
2018629 172 466 ₸10 147 943 ₸
20172 233 844 872 ₸36 029 756 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Evgenij JakovlevichDirector
LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sultanbek Kojanov , Д.1/11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" — BIN 120540015149

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" was registered on 23.05.2012. In 2022, estimated annual revenue was 111 848 ₸ and tax payments totaled 1 804 ₸.

LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" (BIN 120540015149) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" has been operating for 14 years 3 months, since 23.05.2012. Registered address — Shimkent, Raion Turan, Ulica Sultanbek Kojanov, D.1/11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" is Kim Evgenij Jakovlevich. Previously, LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" was headed by Rzaev Talgat Kajbullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" 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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