LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO»
Activities of road freight transport
BIN 070740015243No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» |
Name in Kazakh | «TAMIRLAN CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAMIRLAN CARGO" |
Previous names | ТОО "TAMIRLAN CARGO" |
Status | Active |
Address | Shymkent, Raion Turan, Street Teatralnaya, D.35, Kv.2 |
Registration date | 20.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.07.2007 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 860 000 ₸ | 30 000 ₸ |
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Shymkent
House number and street
Street Teatralnaya, D.35
Unit
Kv.2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» — BIN 070740015243
Last registry change: 20.07.2007
LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» was registered on 20.07.2007. In 2016, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» (BIN 070740015243) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Teatralnaya, D.35, Kv.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» is Zakirov Azizzhan Zafarzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» was headed by Batyrmuhamedova Natal'ja Uralbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» appears in 6 court cases (as defendant — 6, most recent date — 10.07.2019). 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 «TAMIRLAN CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAMIRLAN CARGO» 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.