LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS»

Wholesale trade in diesel fuel

BIN 160240016728 · VAT 60001-1217077
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Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202637 245 136 ₸600 728 ₸
202587 083 712 ₸1 404 576 ₸
2024300 357 760 ₸4 844 480 ₸
2023122 525 268 ₸1 976 214 ₸
2022147 013 966 ₸2 371 193 ₸
2021117 320 554 ₸1 892 267 ₸
2020541 839 328 ₸8 739 344 ₸
2019104 708 700 ₸1 688 850 ₸
2018176 358 132 ₸2 844 486 ₸
2017127 653 164 ₸2 058 922 ₸
2016156 719 136 ₸2 527 728 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 6

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazibaeva, Building 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» — BIN 160240016728

Last registry change: 16.02.2016

LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» was registered on 16.02.2016. In 2026, estimated annual revenue was 37 245 136 ₸ and tax payments totaled 600 728 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» (BIN 160240016728) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, Building 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS»

The head of LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» is Zejnullin Ruslan Kalymbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» was headed by Tujakbaeva Sholpan Rahmetollovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD MT-FINANS» 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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