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)"stat.gov.kz |
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 | Shimkent, Raion Turan, Mikroraion Samal-1, D.33 |
Registration date | 13.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.03.2018 |
Branches | Not found |
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
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Mikroraion Samal-1 , Д.33
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" — BIN 180340015261
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TM LOGISTICS GROUP (TM LOGISTIKS GRUP)" has been operating for 8 years 5 months, since 13.03.2018. Registered address — Shimkent, Raion Turan, Mikroraion Samal-1, D.33, region — Shimkent, 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.
Frequently asked questions
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