LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)"

Provision of moving services

BIN 150840024194

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Norov Dilshod DzhamshidovichOfficer
LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Sportivnii , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)" — BIN 150840024194

LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)" was registered on 29.08.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)" (BIN 150840024194) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Shimkent, Raion Turan, Mikroraion Sportivnii, D.7, K.31, region — Shimkent, 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 "TM TRANS LOGISTIC (TM TRANS LOGISTIK)"

The head of LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)" is Norov Dilshod Dzhamshidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM TRANS LOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM TRANS LOGISTIC (TM 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.

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