LIMITED LIABILITY PARTNERSHIP "TDA LOGISTIC"

Wholesale of a wide range of goods without any specification

BIN 160940012880

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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
20201 009 670 ₸16 285 ₸
20196 918 146 ₸111 583 ₸
20186 850 752 ₸110 496 ₸
20172 943 822 ₸47 481 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46908
Specialized wholesale trade in goods not included in other groups
47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 3

Connections and affiliations

  • 36 total connections
  • 6 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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Iskakov Alen OrazovichDirector
LIMITED LIABILITY PARTNERSHIP "TDA LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TDA LOGISTIC" — BIN 160940012880

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TDA LOGISTIC" has been operating for 9 years 11 months, since 15.09.2016. Registered address — Almaty, Almalinskii Raion, Ulica 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.

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