LIMITED LIABILITY PARTNERSHIP "TLC - ALMATY"

Wholesale of other machinery and equipment

BIN 130740012490

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

46690
Wholesale of other machinery and equipment
Companies in this industry in Almaty

Other business activities OKED

81300
Territory improvement activities

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: 6
  • Government contracts: 17

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuqan AmanbekDirector
LIMITED LIABILITY PARTNERSHIP "TLC - ALMATY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 193

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TLC - ALMATY" — BIN 130740012490

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TLC - ALMATY" has been operating for 13 years 1 month, since 16.07.2013. 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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