LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI"
Activities of private security services
BIN 180440018428 · VAT 60001-1227079Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" |
Name in Kazakh | "ТК "ГРУЗОПЕРЕВОЗКИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" |
Previous names | ТОО "NOVO OIL & GAS", ТОО "PETRO INTER OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2022 |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 211 |
Registration date | 12.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 19.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" is a llp registered on April 12, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2022: 14 900 ₸, 32% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 923 800 ₸ | 14 900 ₸ |
| 2021 | 1 356 436 ₸ | 21 878 ₸ |
| 2020 | 681 707 794 ₸ | 10 995 287 ₸ |
| 2019 | 242 556 400 ₸ | 3 912 200 ₸ |
| 2018 | 83 782 336 ₸ | 1 351 328 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suiinbai, House 211
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" — BIN 180440018428
Last registry change: 19.11.2022
LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" was registered on 12.04.2018. In 2022, estimated annual revenue was 923 800 ₸ and tax payments totaled 14 900 ₸.
LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" (BIN 180440018428) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.11.2022. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 211, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI"
The head of LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" is Kusekbaev Marat Alievich. Previously, LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" was headed by Orazbaev Murat Erkinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.12.2022), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK "GRUZOPEREVOZKI" 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.