LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK"
Activities of road freight transport
BIN 180540023478Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" |
Name in Kazakh | "TDK ТРАНС ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2022 |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 67a |
Registration date | 21.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 236 ₸ | 278 ₸ |
| 2018 | 474 885 652 ₸ | 7 659 446 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Seifullina , 67а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" — BIN 180540023478
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" was registered on 21.05.2018. In 2019, estimated annual revenue was 17 236 ₸ and tax payments totaled 278 ₸.
LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" (BIN 180540023478) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 67a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" is Rysaldiev Madijar Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK TRANS LOGISTIK" 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.
Frequently asked questions
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