TDE KAPITAL LOGISTIK, TOO
Wholesale of a wide range of goods without any specification
BIN 121240002098No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TDE KAPITAL LOGISTIK» |
Name in Kazakh | «ТДЕ КАПИТАЛ ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDE KAPITAL LOGISTIK" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 12.02.2020 |
Address | West Kazakhstan Region, Uralsk, St. T.Masina, D. 67 |
Registration date | 10.12.2012 · 13 years 10 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk, St. T.Masina, D. 67
Locality
West Kazakhstan Region
About TOO «TDE KAPITAL LOGISTIK» — BIN 121240002098
Last registry change: 09.11.2019
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 ₸.
Limited liability partnership «TDE KAPITAL LOGISTIK»: registration details and status
Limited liability partnership «TDE KAPITAL LOGISTIK» (BIN 121240002098) has the status “Reorganized (merger, acquisition)”; dissolution date — 12.02.2020. Registered address — West Kazakhstan Region, Uralsk, St. T.Masina, D. 67, region — West Kazakhstan Region, 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.
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