TLC GLOBAL COMPANY, ТОО
Транспортно-экспедиционные услуги
БИН 160740005949Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TLC GLOBAL COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Алматы, Г. Бостандыкский Район, Улица Айманова, 140, КВ 186 |
Registration date | 08.07.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 5 453 582 ₸ | 87 961 ₸ |
| 2017 | 71 896 378 ₸ | 1 159 619 ₸ |
| 2016 | 7 771 080 ₸ | 125 340 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Айманова, 140
Room
КВ 186
Locality
Алматы
Description
Company TLC GLOBAL COMPANY, ТОО was registered on 08.07.2016. In 2018, the estimated annual revenue was 5 453 582 ₸, tax deductions — 87 961 ₸.
| Status | Ликвидация · Liquidation date 18.10.2024 |
| БИН | 160740005949 |
| Registration date | 08.07.2016 |
| Legal address | Алматы, Г. Бостандыкский Район, Улица Айманова, 140, КВ 186 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Timoshenko Oksana Vital'evna |
| Court cases | Total 2 · As defendant 2 · Last date 18.06.2018 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Frequently asked questions
According to the official registry, TLC GLOBAL COMPANY, ТОО is not active, status: Ликвидация.
The BIN of TLC GLOBAL COMPANY, ТОО is 160740005949. Registration date — 08.07.2016, jurisdiction — Kazakhstan.
According to the registry, the head of TLC GLOBAL COMPANY, ТОО is Timoshenko Oksana Vital'Evna (Officer).
The legal address of TLC GLOBAL COMPANY, ТОО: Алматы, Г. Бостандыкский Район, Улица Айманова, 140, КВ 186.
The main activity of TLC GLOBAL COMPANY, ТОО is Транспортно-экспедиционные услуги (code 52291).
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