LIMITED LIABILITY PARTNERSHIP "TCR GROUP"
Provision of moving services
BIN 161040017583No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TCR GROUP" |
Name in Kazakh | "TCR GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TCR GROUP" |
Previous names | ТОО "TCR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 140/4 |
Registration date | 19.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.10.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 262 000 ₸ | 101 000 ₸ |
| 2019 | 22 261 100 ₸ | 359 050 ₸ |
| 2018 | 48 283 616 ₸ | 778 768 ₸ |
| 2017 | 29 676 362 ₸ | 478 651 ₸ |
| 2016 | 1 722 546 ₸ | 27 783 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 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
Avenue Riskulova, House 140/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TCR GROUP" — BIN 161040017583
Last registry change: 19.10.2016
LIMITED LIABILITY PARTNERSHIP "TCR GROUP" was registered on 19.10.2016. In 2020, estimated annual revenue was 6 262 000 ₸ and tax payments totaled 101 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TCR GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TCR GROUP" (BIN 161040017583) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 140/4, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TCR GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TCR GROUP" is Sel'tsov Vladimir Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TCR GROUP" was headed by Kaliev Nuridin Shahabdinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TCR GROUP" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TCR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TCR GROUP" 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.