LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS)
Forwarding services
BIN 200840025977 · VAT 60001-1222344Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) |
Name in Kazakh | "TENGIZTRANSLOGISTICS" (ТЕНГИЗТРАНСЛОГИСТИКС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) |
Previous names | ТОО "ТОО "ТТЛОГИСТИКС"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 187b |
Registration date | 25.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.06.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) is a llp registered on August 25, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 41 538 ₸, 99% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 575 356 ₸ | 41 538 ₸ |
| 2022 | 484 671 050 ₸ | 7 817 275 ₸ |
| 2021 | 129 956 154 ₸ | 2 096 067 ₸ |
| 2020 | 1 090 580 ₸ | 17 590 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 187b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) — BIN 200840025977
Last registry change: 25.06.2023
LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) was registered on 25.08.2020. In 2023, estimated annual revenue was 2 575 356 ₸ and tax payments totaled 41 538 ₸.
LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS): registration details and status
LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) (BIN 200840025977) has the status “Ликвидация”; dissolution date — 21.06.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 187b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS)
The head of LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) is Salbaeva Kuralaj Muhametkalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TENGIZTRANSLOGISTICS" (TENGIZTRANSLOGISTIKS) 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.