LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR"
Forwarding services
BIN 140940001355Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" |
Name in Kazakh | "ЦТУ ОПЕРАТОР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2023 |
Address | Almaty, G. Medeuskii Raion, Street Jamal Omarovoi, 37, Apt 59 |
Registration date | 02.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" is a llp registered on September 2, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 55 ₸, 100% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 410 ₸ | 55 ₸ |
| 2017 | 13 315 120 ₸ | 214 760 ₸ |
| 2015 | 491 536 ₸ | 7 928 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamal Omarovoi, 37
Unit
Apt 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" — BIN 140940001355
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" was registered on 02.09.2014. In 2018, estimated annual revenue was 3 410 ₸ and tax payments totaled 55 ₸.
LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" (BIN 140940001355) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Almaty, G. Medeuskii Raion, Street Jamal Omarovoi, 37, Apt 59, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR"
The head of LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" is Karimov Dosbol Asetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR" 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.