TDE KAPITAL LOGISTIK, TOO
Wholesale of a wide range of goods without any specification
BIN 121240002098Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDE KAPITAL LOGISTIK"stat.gov.kz |
Name in Kazakh | "ТДЕ КАПИТАЛ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDE KAPITAL LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. T.Masina, D. 67 |
Registration date | 10.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.11.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 124 945 314 ₸ | 2 015 247 ₸ |
| 2017 | 334 275 108 ₸ | 5 391 534 ₸ |
| 2016 | 1 804 370 438 ₸ | 29 102 749 ₸ |
| 2015 | 17 248 406 014 ₸ | 278 200 097 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. T.Masina, D. 67
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «TDE KAPITAL LOGISTIK» — BIN 121240002098
Up to date as of September 1, 2026
TDE KAPITAL LOGISTIK, TOO was registered on 10.12.2012. In 2019, estimated annual revenue was 124 945 314 ₸ and tax payments totaled 2 015 247 ₸.
llp «TDE KAPITAL LOGISTIK»: registration details and status
llp «TDE KAPITAL LOGISTIK» (BIN 121240002098) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 12.02.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. T.Masina, D. 67, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TDE KAPITAL LOGISTIK»
The head of TOO «TDE KAPITAL LOGISTIK» is Rahimberdin Maras Maratovich. Previously, TOO «TDE KAPITAL LOGISTIK» was headed by Habiev Talgat Zhambulovich.
Verification of TOO «TDE KAPITAL LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2019), 1 historical name, 2 valid certificates (most recent date — 02.11.2015). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TDE KAPITAL LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «TDE KAPITAL 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.
Frequently asked questions
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