LIMITED LIABILITY PARTNERSHIP «TBK KAPITAL LOGISTIK»
Wholesale of a wide range of goods without any specification
BIN 120540015149No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TBK KAPITAL LOGISTIK» |
Name in Kazakh | «ТБК КАПИТАЛ ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBK KAPITAL LOGISTIK" |
Previous names | ТОО "ТБК КАПИТАЛ ЛОГИСТИК" |
Status | Active |
Address | Shymkent, Raion Turan, Street Sultanbek Kojanov, D.1/11 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 111 848 ₸ | 1 804 ₸ |
| 2019 | 27 116 878 ₸ | 437 369 ₸ |
| 2018 | 629 172 466 ₸ | 10 147 943 ₸ |
| 2017 | 2 233 844 872 ₸ | 36 029 756 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sultanbek Kojanov, D.1/11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TBK KAPITAL LOGISTIK» — BIN 120540015149
Last registry change: 23.05.2012
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”. Registered address — Shymkent, Raion Turan, Street Sultanbek Kojanov, D.1/11, region — Shymkent, 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.