LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK"
Wholesale of other non-food consumer goods not included in other groups
BIN 210440009348Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" |
Name in Kazakh | "ТАБ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" |
Previous names | ТОО "ТАБ ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 286/2 |
Registration date | 08.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" is a llp registered on April 8, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 270 000 ₸, 99% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 740 000 ₸ | 270 000 ₸ |
| 2022 | 2 283 230 662 ₸ | 36 826 301 ₸ |
| 2021 | 12 079 130 346 ₸ | 194 824 683 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Tole Bi, 286/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" — BIN 210440009348
Last registry change: 08.04.2021
LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" was registered on 08.04.2021. In 2023, estimated annual revenue was 16 740 000 ₸ and tax payments totaled 270 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" (BIN 210440009348) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 286/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" is Kumaneev Grigorij Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAB LOGISTIK" 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.