LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS"

Provision of other individual services not included in other groups

BIN 170440022731

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 584 596 ₸25 558 ₸
20208 019 824 ₸129 352 ₸
2019942 237 622 ₸15 197 381 ₸
2018988 184 210 ₸15 938 455 ₸
20174 007 437 208 ₸64 636 084 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmatulin Ruslan AbdusalamovichDirector
LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Angarskaya , Дом 141

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" — BIN 170440022731

Last registry change: 18.04.2017

LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" was registered on 18.04.2017. In 2021, estimated annual revenue was 1 584 596 ₸ and tax payments totaled 25 558 ₸.

LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" (BIN 170440022731) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Angarskaya, House 141, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" is Rahmatulin Ruslan Abdusalamovich. Previously, LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" was headed by Borozdin Sergej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 16.11.2017). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 6 valid certificates (most recent date — 11.10.2018). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T.R ALLIANCE LOGISTICS" 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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