LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K»
Wholesale of a wide range of goods without any specification
BIN 181140032603No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» |
Name in Kazakh | «ТДА ТРАНЗИТ ЭКСПРЕСС К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS K" |
Previous names | ТОО "ТДА ТРАНЗИТ ЭКСПРЕСС К" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 140/4 |
Registration date | 28.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 48 244 043 074 ₸ | 778 129 727 ₸ |
| 2018 | 11 011 413 528 ₸ | 177 603 444 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Avenue Riskulova, 140/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» — BIN 181140032603
Last registry change: 28.11.2018
LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» was registered on 28.11.2018. In 2019, estimated annual revenue was 48 244 043 074 ₸ and tax payments totaled 778 129 727 ₸.
LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» (BIN 181140032603) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 140/4, 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 EKSPRESS K»
The head of LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» is Tolegenov Timur Sansyzbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS K» 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.