LIMITED LIABILITY PARTNERSHIP "TDK TREJD"
Wholesale of a wide range of goods without any specification
BIN 020240001385Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TDK TREJD"stat.gov.kz |
Name in Kazakh | "ТДК ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDK TREJD" |
Previous names | ТОО "ТДК ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Kabanbai Batira, House 164 |
Registration date | 15.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2002 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 365 676 ₸ | 5 898 ₸ |
| 2020 | 81 796 166 ₸ | 1 319 293 ₸ |
| 2016 | 545 476 ₸ | 8 798 ₸ |
| 2015 | 114 886 ₸ | 1 853 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabanbai Batira , Дом 164
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TDK TREJD" — BIN 020240001385
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TDK TREJD" was registered on 15.02.2002. In 2025, estimated annual revenue was 365 676 ₸ and tax payments totaled 5 898 ₸.
LIMITED LIABILITY PARTNERSHIP "TDK TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TDK TREJD" (BIN 020240001385) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TDK TREJD" has been operating for 24 years 6 months, since 15.02.2002. Registered address — Almaty, Almalinskii Raion, Ulica Kabanbai Batira, House 164, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TDK TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "TDK TREJD" is Hajdarov Almasbek Begalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TDK TREJD" was headed by Hajdarov Almasbek .
Verification of LIMITED LIABILITY PARTNERSHIP "TDK TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDK TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK TREJD" 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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