LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1"
Other forwarding activities
BIN 210640006380Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" |
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 | Shimkent, Enbekshinskii Raion, Ulica Gani Ilyaeva, D.276 |
Registration date | 04.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.06.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 1 979 040 ₸ | 31 920 ₸ |
| 2022 | 5 840 400 ₸ | 94 200 ₸ |
| 2021 | 13 971 018 ₸ | 225 339 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , Д.276
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" — BIN 210640006380
Last registry change: 04.06.2021
LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" was registered on 04.06.2021. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" (BIN 210640006380) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Gani Ilyaeva, D.276, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1"
The head of LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" is Tulegenov Almaz Tleubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" appears in 1 court case (as defendant — 1, most recent date — 26.02.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIR LOGISTIC 1" 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.