LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS»
Freight rail transport activities
BIN 210840025512 · VAT 60001-1223125No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS» |
Name in Kazakh | «TMD TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD TRANS LOGISTICS" |
Previous names | ТОО "TMD TRANS LOGISTICS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Miras, House 157/4, Apt. 11 |
Registration date | 21.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 128 596 122 ₸ | 2 074 131 ₸ |
| 2025 | 58 949 228 ₸ | 950 794 ₸ |
| 2024 | 139 275 312 ₸ | 2 246 376 ₸ |
| 2023 | 35 684 782 ₸ | 575 561 ₸ |
| 2022 | 16 684 944 ₸ | 269 112 ₸ |
| 2021 | 596 440 ₸ | 9 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Miras, House 157/4
Unit
Apt. 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS» — BIN 210840025512
Last registry change: 21.08.2021
LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS» was registered on 21.08.2021. In 2026, estimated annual revenue was 128 596 122 ₸ and tax payments totaled 2 074 131 ₸.
LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS» (BIN 210840025512) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Miras, House 157/4, Apt. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS» is Turekulova Moldir Dujsenalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «TMD TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMD TRANS LOGISTICS» 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.