LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA"

Forwarding services

BIN 150740007207

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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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Contacts5

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
201718 636 828 ₸300 594 ₸
201631 049 786 ₸500 803 ₸
20155 170 180 ₸83 390 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KM
Krivets Marija VladimirovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TLS-AZIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Shkolnaya , Дом 14

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" — BIN 150740007207

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" was registered on 09.07.2015. In 2017, estimated annual revenue was 18 636 828 ₸ and tax payments totaled 300 594 ₸.

LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" (BIN 150740007207) has the status “Ликвидация”; dissolution date — 18.09.2023. Registered address — Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, Yasnopolyanskii S.O., S.Dashko-Nikolaevka, Ulica Shkolnaya, House 14, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" is Krivets Marija Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" was headed by Suhanov Vjacheslav Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLS-AZIJA" 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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