LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)"

Forwarding services

BIN 180740024671 · VAT 60001-1220115

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202683 789 280 ₸1 351 440 ₸
202567 749 446 ₸1 092 733 ₸
2024126 964 902 ₸2 047 821 ₸
202367 256 608 ₸1 084 784 ₸
202249 816 690 ₸803 495 ₸
202133 483 162 ₸540 051 ₸
202038 159 078 ₸615 469 ₸
2019106 902 880 ₸1 724 240 ₸
201826 150 050 ₸421 775 ₸

Business activity

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

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pshenichnaja Ol'Ga SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Tole Bi, 291/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" — BIN 180740024671

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" was registered on 23.07.2018. In 2026, estimated annual revenue was 83 789 280 ₸ and tax payments totaled 1 351 440 ₸.

LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" (BIN 180740024671) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" has been operating for 8 years 1 month, since 23.07.2018. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, 291/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" is Pshenichnaja Ol'ga Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" was headed by Shepelev Egor Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TTK" (TORGOVO TRANSPORTNAJA KOMPANIJA)" 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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