LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS K"

Wholesale of a wide range of goods without any specification

BIN 181140032603

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201948 244 043 074 ₸778 129 727 ₸
201811 011 413 528 ₸177 603 444 ₸

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolegenov Timur SansyzbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS K"
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS K" has been operating for 7 years 9 months, since 28.11.2018. 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.

Frequently asked questions

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