LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY»
Forwarding services
BIN 160740005949No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» |
Name in Kazakh | «TLC GLOBAL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLC GLOBAL COMPANY" |
Previous names | ТОО "TLC GLOBAL COMPANY" |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Aimanova, 140, Apt 186 |
Registration date | 08.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 453 582 ₸ | 87 961 ₸ |
| 2017 | 71 896 378 ₸ | 1 159 619 ₸ |
| 2016 | 7 771 080 ₸ | 125 340 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aimanova, 140
Unit
Apt 186
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» — BIN 160740005949
LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» was registered on 08.07.2016. In 2018, estimated annual revenue was 5 453 582 ₸ and tax payments totaled 87 961 ₸.
LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» (BIN 160740005949) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Aimanova, 140, Apt 186, 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 «TLC GLOBAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» is Timoshenko Oksana Vital'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 18.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TLC GLOBAL COMPANY» 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.