TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01"

Other forwarding activities

BIN 210440016162

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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

Contacts6

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
20231 497 300 ₸24 150 ₸
202210 938 226 ₸176 423 ₸
202128 439 338 ₸458 699 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Turkestanskaya oblast'

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenov Almaz TleubekovichDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Abai , 1

Locality

Turkestanskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01" — BIN 210440016162

Last registry change: 13.04.2021

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01" was registered on 13.04.2021. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01" (BIN 210440016162) has the status “Active”. Registered address — Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica Abai, 1, 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 TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01" is Tulegenov Almaz Tleubekovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01" 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 (6 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TIR LOGISTIC 01" 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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