LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS"

Forwarding services

BIN 141040019843

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 400 ₸200 ₸
201719 051 794 ₸307 287 ₸
201637 368 268 ₸602 714 ₸
201551 058 860 ₸823 530 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MR
Makasheva Raushan SeitbekovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TES LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kazahfilm , Дом 44б

Unit

КВ. 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" — BIN 141040019843

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" was registered on 22.10.2014. In 2022, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" (BIN 141040019843) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" has been operating for 11 years 10 months, since 22.10.2014. Registered address — Almaty , Бостандыкский Район, Mikroraion Kazahfilm , Дом 44б, КВ. 37, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" is Makasheva Raushan Seitbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 13.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS" 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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