LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY»

Wholesale of other machinery and equipment

BIN 130740012490
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20202 583 540 ₸41 670 ₸
20198 572 492 ₸138 266 ₸
20184 473 300 ₸72 150 ₸
201666 439 696 ₸1 071 608 ₸
2015674 312 ₸10 876 ₸

Business activity

Primary business activity OKED

Other business activities OKED

81300
Territory improvement activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 17

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 193

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» — BIN 130740012490

Last registry change: 16.07.2013

LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» was registered on 16.07.2013. In 2020, estimated annual revenue was 2 583 540 ₸ and tax payments totaled 41 670 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» (BIN 130740012490) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 193, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY»

The head of LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» is Toleuqan Amanbek. Previously, LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» was headed by Pashko Dmitrij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TLC - ALMATY» 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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