LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY"

Wholesale of a wide range of goods without any specification

BIN 080440022227

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 422 402 ₸39 071 ₸
2015368 652 ₸5 946 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pechenik Oksana BorisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aitieva , 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" — BIN 080440022227

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" was registered on 28.04.2008. In 2019, estimated annual revenue was 2 422 402 ₸ and tax payments totaled 39 071 ₸.

LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" (BIN 080440022227) has the status “Ликвидация”; dissolution date — 25.12.2025. Registered address — Almaty, Almalinskii Raion, Ulica Aitieva, 5, 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 "TD KAZSHINTORG ALMATY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" is Pechenik Oksana Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" was headed by Pechenik Oksana .

Verification of LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" 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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