LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD»
Wholesale of a wide range of goods without any specification
BIN 161140014512No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» |
Name in Kazakh | «ТДА ТРАНЗИТ АЛМАТЫ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT ALMATY LTD" |
Previous names | ТОО "ТДА ТРАНЗИТ АЛМАТЫ LTD" |
Status | Ликвидация |
Liquidation date | 16.09.2025 |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 152 "D", Apt 11 |
Registration date | 14.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 17 484 722 858 ₸ | 282 011 659 ₸ |
| 2016 | 17 726 892 502 ₸ | 285 917 621 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Avenue Suunbaya, 152 "D", Apt 11
Unit
11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» — BIN 161140014512
LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» was registered on 14.11.2016. In 2017, estimated annual revenue was 17 484 722 858 ₸ and tax payments totaled 282 011 659 ₸.
LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» (BIN 161140014512) has the status “Ликвидация”; dissolution date — 16.09.2025. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 152 "D", Apt 11, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD»
The head of LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» is Mamrieva Zhanat.
Verification of LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT ALMATY LTD» 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.