LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY»
Wholesale of a wide range of goods without any specification
BIN 150340018171No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY» |
Name in Kazakh | «ТДА ТРАНЗИТ АЛМАТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY" |
Previous names | ТОО "CDM GROUP", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CDM GROUP" |
Status | Active |
Address | Almaty, Turksibskii Raion, 152d |
Registration date | 18.03.2015 · 11 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 | 18.03.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 480 000 ₸ | 40 000 ₸ |
| 2017 | 245 343 858 ₸ | 3 957 159 ₸ |
| 2016 | 39 553 663 840 ₸ | 637 962 320 ₸ |
| 2015 | 8 196 755 322 ₸ | 132 205 731 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, 152d
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY» — BIN 150340018171
Last registry change: 18.03.2015
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”. 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.