LIMITED LIABILITY PARTNERSHIP "TL TRANSIT"

Other forwarding activities

BIN 200840006752 · VAT 60001-1215252

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 957 854 986 ₸79 965 403 ₸
202411 752 829 802 ₸189 561 771 ₸
20236 289 702 406 ₸101 446 813 ₸
20227 645 485 670 ₸123 314 285 ₸
2021595 963 468 ₸9 612 314 ₸
202067 576 528 ₸1 089 944 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Oblast' jetisu

Other business activities OKED

52240
Cargo handling

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: 6

Connections and affiliations

  • 68 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupov Dauren ZhanibekovichCEO
LIMITED LIABILITY PARTNERSHIP "TL TRANSIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Alakolskii Raion, Dostikskii S.O., S.Dostik, Uchetnii Kvartal 060

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" — BIN 200840006752

Last registry change: 22.11.2022

LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" was registered on 07.08.2020. In 2025, estimated annual revenue was 4 957 854 986 ₸ and tax payments totaled 79 965 403 ₸.

LIMITED LIABILITY PARTNERSHIP "TL TRANSIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" (BIN 200840006752) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 24.06.2025. Registered address — Oblast Jetisu, Alakolskii Raion, Dostikskii S.O., S.Dostik, Uchetnii Kvartal 060, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TL TRANSIT"

The head of LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" is Zhakupov Dauren Zhanibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" was headed by Abubakirov Zhanat Samatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TL TRANSIT" 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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