TIR LOGISTIC 1, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 210640006380Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TIR LOGISTIC 1"stat.gov.kz |
Name in Kazakh | "TIR LOGISTIC 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" |
Previous names | ТОО "TIR LOGISTIC 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, улица Гани Иляева, д.276 |
Registration date | 04.06.2021 · 5 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 04.06.2021 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 1 979 040 ₸ | 31 920 ₸ |
| 2022 | 5 840 400 ₸ | 94 200 ₸ |
| 2021 | 13 971 018 ₸ | 225 339 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гани Иляева, Д.276
Locality
Шымкент
Description
Company TIR LOGISTIC 1, ТОО was registered on 04.06.2021. In 2024, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸.
| Status | Действующее |
| БИН | 210640006380 |
| Registration date | 04.06.2021 |
| Legal address | г.Шымкент, Енбекшинский район, улица Гани Иляева, д.276 |
| Region | Шымкент |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Tulegenov Almaz Tleubekovich |
| Court cases | Total 1 · As defendant 1 · Last date 26.02.2024 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 04.06.2021
Frequently asked questions
According to the official registry, TIR LOGISTIC 1, ТОО is an active company, status: Действующее. Information is current as of 04.06.2021.
The BIN of TIR LOGISTIC 1, ТОО is 210640006380. Registration date — 04.06.2021, jurisdiction — Kazakhstan.
According to the registry, the head of TIR LOGISTIC 1, ТОО is Tulegenov Almaz Tleubekovich (Director).
The legal address of TIR LOGISTIC 1, ТОО: г.Шымкент, Енбекшинский район, улица Гани Иляева, д.276.
The main activity of TIR LOGISTIC 1, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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