LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY"

Wholesale of a wide range of goods without any specification

BIN 150340018171

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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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Contacts6

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
20202 480 000 ₸40 000 ₸
2017245 343 858 ₸3 957 159 ₸
201639 553 663 840 ₸637 962 320 ₸
20158 196 755 322 ₸132 205 731 ₸

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: 4

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qabdygali Samat ZarylhanulyDirector
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, 152d

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" — BIN 150340018171

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" was registered on 18.03.2015. In 2020, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" (BIN 150340018171) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" has been operating for 11 years 5 months, since 18.03.2015. Registered address — Almaty, Turksibskii Raion, 152d, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" is Qabdygali Samat Zarylhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" was headed by Mamrieva Zhanat.

Verification of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" 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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