LIMITED LIABILITY PARTNERSHIP "TRAFT - TT"

Wholesale of a wide range of goods without any specification

BIN 040840015628

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023822 120 ₸13 260 ₸
2020462 334 ₸7 457 ₸
201833 439 700 ₸539 350 ₸
201626 300 400 ₸424 200 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdumumunov Turganzhan TohtahunovichDirector
LIMITED LIABILITY PARTNERSHIP "TRAFT - TT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Altai-2 , Дом 15/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" — BIN 040840015628

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" was registered on 31.08.2004. In 2023, estimated annual revenue was 822 120 ₸ and tax payments totaled 13 260 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAFT - TT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" (BIN 040840015628) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" has been operating for 22 years, since 31.08.2004. Registered address — Almaty, Turksibskii Raion, Mikroraion Altai-2, House 15/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAFT - TT"

The head of LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" is Abdumumunov Turganzhan Tohtahunovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" was headed by Abdumumunov Turganzhan .

Verification of LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAFT - TT" 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.

Frequently asked questions

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