LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS"

Forwarding services

BIN 230740041346

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202610 170 480 ₸164 040 ₸
202527 038 758 ₸436 109 ₸
202437 263 240 ₸601 020 ₸
20234 715 100 ₸76 050 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lomova , Строение 184

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS" — BIN 230740041346

Last registry change: 31.07.2023

LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS" was registered on 31.07.2023. In 2026, estimated annual revenue was 10 170 480 ₸ and tax payments totaled 164 040 ₸.

LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS" (BIN 230740041346) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, Stroenie 184, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS" is Telitsyn Maksim Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD ALMA TRANS" 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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