LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 050240005393 · VAT 60001-0023957Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" |
Name in Kazakh | "ТД ALMA CASH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" |
Previous names | ТОО "ТД ALMA CASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 12, 1, Apt 43 |
Registration date | 08.02.2005 · 21 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" is a llp registered on February 8, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 2 297 184 ₸, 33% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 142 425 408 ₸ | 2 297 184 ₸ |
| 2025 | 212 068 272 ₸ | 3 420 456 ₸ |
| 2024 | 292 775 966 ₸ | 4 722 193 ₸ |
| 2023 | 466 896 828 ₸ | 7 530 594 ₸ |
| 2022 | 385 509 676 ₸ | 6 217 898 ₸ |
| 2021 | 458 018 738 ₸ | 7 387 399 ₸ |
| 2020 | 775 735 444 ₸ | 12 511 862 ₸ |
| 2019 | 1 732 952 948 ₸ | 27 950 854 ₸ |
| 2018 | 1 013 839 190 ₸ | 16 352 245 ₸ |
| 2017 | 1 711 708 958 ₸ | 27 608 209 ₸ |
| 2016 | 2 028 814 964 ₸ | 32 722 822 ₸ |
| 2015 | 1 218 447 498 ₸ | 19 652 379 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
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 12, 1
Unit
Apt 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" — BIN 050240005393
Last registry change: 08.02.2005
LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" was registered on 08.02.2005. In 2026, estimated annual revenue was 142 425 408 ₸ and tax payments totaled 2 297 184 ₸.
LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" (BIN 050240005393) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 12, 1, Apt 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH"
The head of LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" is Reshetov Vadim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD ALMA CASH" 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.