LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC»

Forwarding services

BIN 120540008836
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202320 947 816 ₸337 868 ₸
2022243 423 594 ₸3 926 187 ₸
2021188 430 648 ₸3 039 204 ₸
2020112 442 208 ₸1 813 584 ₸
2019141 597 088 ₸2 283 824 ₸
2018101 969 106 ₸1 644 663 ₸
201749 410 776 ₸796 948 ₸
201613 102 956 ₸211 338 ₸
201515 680 172 ₸252 906 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazibek Bi, House 167/80

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» — BIN 120540008836

Last registry change: 15.05.2012

LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» was registered on 15.05.2012. In 2023, estimated annual revenue was 20 947 816 ₸ and tax payments totaled 337 868 ₸.

LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» (BIN 120540008836) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, House 167/80, 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 «TMS LOGISTIC»

The head of LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» is Koloskov Vladimir Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» appears in 1 court case (as plaintiff — 1, most recent date — 28.03.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMS LOGISTIC» 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.

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