LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC»
Wholesale of a wide range of goods without any specification
BIN 160940012880No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» |
Name in Kazakh | «TDA LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDA LOGISTIC" |
Previous names | ТОО "ST SERT", ТОО "TDA LOGISTIC" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Radostovca, House 15 |
Registration date | 15.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 009 670 ₸ | 16 285 ₸ |
| 2019 | 6 918 146 ₸ | 111 583 ₸ |
| 2018 | 6 850 752 ₸ | 110 496 ₸ |
| 2017 | 2 943 822 ₸ | 47 481 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Radostovca, House 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» — BIN 160940012880
Last registry change: 15.09.2016
LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» was registered on 15.09.2016. In 2020, estimated annual revenue was 1 009 670 ₸ and tax payments totaled 16 285 ₸.
LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» (BIN 160940012880) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Radostovca, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» is Iskakov Alen Orazovich. Previously, LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» was headed by Salin Timur.
Verification of LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDA LOGISTIC» 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.