LIMITED LIABILITY PARTNERSHIP «TK CONTINENT»
Forwarding services
BIN 210540004271 · VAT 09001-1010419No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» |
Name in Kazakh | «TK CONTINENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK CONTINENT" |
Previous names | ТОО "TK CONTINENT" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Atirau, House 3/1 |
Registration date | 05.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 200 399 004 ₸ | 3 232 242 ₸ |
| 2021 | 7 578 260 ₸ | 122 230 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Atirau, House 3/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» — BIN 210540004271
Last registry change: 05.05.2021
LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» was registered on 05.05.2021. In 2022, estimated annual revenue was 200 399 004 ₸ and tax payments totaled 3 232 242 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TK CONTINENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» (BIN 210540004271) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Atirau, House 3/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TK CONTINENT»
The head of LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» is Kopusova Viktorija Georgievna. Previously, LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» was headed by Eljubaev Rishat Toleukanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 20.04.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TK CONTINENT» 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.