LIMITED LIABILITY PARTNERSHIP "TC GERMES"

Forwarding services

BIN 201140027277 · VAT 60001-1232357

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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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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
202669 988 762 ₸1 128 851 ₸
202515 695 734 ₸253 157 ₸
2024156 552 356 ₸2 525 038 ₸
202375 939 150 ₸1 224 825 ₸
20227 917 090 ₸127 695 ₸
20211 435 300 ₸23 150 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 50 total connections
  • 12 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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Sitnikova Tat'Jana PetrovnaDirector
LIMITED LIABILITY PARTNERSHIP "TC GERMES"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Saken Junisov , Дом 8

Unit

Н.П. 81

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TC GERMES" — BIN 201140027277

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TC GERMES" was registered on 23.11.2020. In 2026, estimated annual revenue was 69 988 762 ₸ and tax payments totaled 1 128 851 ₸.

LIMITED LIABILITY PARTNERSHIP "TC GERMES": registration details and status

LIMITED LIABILITY PARTNERSHIP "TC GERMES" (BIN 201140027277) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TC GERMES" has been operating for 5 years 9 months, since 23.11.2020. Registered address — Almaty , Наурызбайский Район, Ulica Saken Junisov , Дом 8, Н.П. 81, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TC GERMES"

The head of LIMITED LIABILITY PARTNERSHIP "TC GERMES" is Sitnikova Tat'jana Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP "TC GERMES" was headed by Tashkenbaev Rafail' Vil'damirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TC GERMES" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TC GERMES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TC GERMES" 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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