LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)"
Forwarding services
BIN 180340015261Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" |
Name in Kazakh | "TM LOGISTICS GROUP (ТМ ЛОГИСТИКС ГРУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" |
Previous names | ТОО "TM LOGISTICS GROUP (ТМ ЛОГИСТИКС ГРУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Microdistrict Samal-1, D.33 |
Registration date | 13.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" is a llp registered on March 13, 2018 in Shymkent. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 29 ₸, 100% less than the year before. 31 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 798 ₸ | 29 ₸ |
| 2021 | 5 015 800 ₸ | 80 900 ₸ |
| 2020 | 5 601 700 ₸ | 90 350 ₸ |
| 2019 | 197 630 518 ₸ | 3 187 589 ₸ |
| 2018 | 85 941 486 ₸ | 1 386 153 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Samal-1, D.33
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" — BIN 180340015261
Last registry change: 13.03.2018
LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" was registered on 13.03.2018. In 2022, estimated annual revenue was 1 798 ₸ and tax payments totaled 29 ₸.
LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" (BIN 180340015261) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Samal-1, D.33, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)"
The head of LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" is Bairbekov Talgat Sasykbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" 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.