LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 170840020938

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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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Contacts6

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
2019214 564 764 ₸3 460 722 ₸
2018483 458 144 ₸7 797 712 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BA
Birjukov Aleksandr SergeevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS"
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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

Mikroraion Orbita-1 , 11

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS" — BIN 170840020938

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS" was registered on 16.08.2017. In 2019, estimated annual revenue was 214 564 764 ₸ and tax payments totaled 3 460 722 ₸.

LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS" (BIN 170840020938) has the status “Ликвидация”; dissolution date — 22.01.2026. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Orbita-1 , 11, КВ 7, 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 — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS" is Birjukov Aleksandr Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS" was headed by Polischuk Il'ja Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TDK LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK LOGISTICS" 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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