LIMITED LIABILITY PARTNERSHIP "TCD SERVICE"
Other forwarding activities
BIN 200840029986Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" |
Name in Kazakh | "TCD SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" |
Previous names | ТОО "TCD SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Ulica M.Risaldi, 14 |
Registration date | 27.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.08.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 747 650 ₸ | 76 575 ₸ |
| 2021 | 56 077 388 ₸ | 904 474 ₸ |
| 2020 | 38 279 482 ₸ | 617 411 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Turkestanskaya Oblast'
House number and street
Ulica M.Risaldi , 14
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" — BIN 200840029986
Last registry change: 27.08.2020
LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" was registered on 27.08.2020. In 2022, estimated annual revenue was 4 747 650 ₸ and tax payments totaled 76 575 ₸.
LIMITED LIABILITY PARTNERSHIP "TCD SERVICE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" (BIN 200840029986) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Ulica M.Risaldi, 14, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE"
The head of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" is Sotnikov Viktor Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TCD SERVICE" 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.