LIMITED LIABILITY PARTNERSHIP «TLM GROUP»
Other forwarding activities
BIN 140140013312No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TLM GROUP» |
Name in Kazakh | «TLM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLM GROUP" |
Status | Ликвидация |
Liquidation date | 22.10.2022 |
Address | Almaty, G. Jetisuskii Raion, Avenue Kommunalnaya, 4, Apt 205 |
Registration date | 17.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 825 768 ₸ | 93 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Kommunalnaya, 4
Unit
Apt 205
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TLM GROUP» — BIN 140140013312
Last registry change: 23.10.2022
LIMITED LIABILITY PARTNERSHIP «TLM GROUP» was registered on 17.01.2014. In 2015, estimated annual revenue was 5 825 768 ₸ and tax payments totaled 93 964 ₸.
LIMITED LIABILITY PARTNERSHIP «TLM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TLM GROUP» (BIN 140140013312) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — Almaty, G. Jetisuskii Raion, Avenue Kommunalnaya, 4, Apt 205, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TLM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TLM GROUP» is Vishnevskaja Tat'jana Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TLM GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TLM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TLM GROUP» 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.