LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT"

Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

BIN 170240024836

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202119 926 242 ₸321 391 ₸
2020907 804 ₸14 642 ₸
2019579 537 436 ₸9 347 378 ₸
2018149 299 286 ₸2 408 053 ₸
2017160 442 250 074 ₸2 587 778 227 ₸

Business activity

Primary business activity OKED

46140
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharov Vitalij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kosmonavtov , Строение 1/11

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" — BIN 170240024836

Last registry change: 20.02.2017

LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" was registered on 20.02.2017. In 2021, estimated annual revenue was 19 926 242 ₸ and tax payments totaled 321 391 ₸.

LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" (BIN 170240024836) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, Stroenie 1/11, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" is Sharov Vitalij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" was headed by Rizaev Agil Tofik Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDA ALMATY TRANZIT" 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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