LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA»
Wholesale of a wide range of goods without any specification
BIN 140940013765 · VAT 09001-1007940No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» |
Name in Kazakh | «GROUP OF THE COMPANIES TDA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GROUP OF THE COMPANIES TDA" |
Previous names | ТОО "ЖАНАЛИМ", ТОО "GROUP OF THE COMPANIES TDA" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street M Auezov, House 66 |
Registration date | 15.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 122 140 ₸ | 1 970 ₸ |
| 2024 | 2 139 000 000 ₸ | 34 500 000 ₸ |
| 2023 | 6 320 450 810 ₸ | 101 942 755 ₸ |
| 2022 | 165 381 857 902 ₸ | 2 667 449 321 ₸ |
| 2021 | 906 337 706 386 ₸ | 14 618 350 103 ₸ |
| 2020 | 527 876 605 662 ₸ | 8 514 138 801 ₸ |
| 2019 | 2 031 240 962 ₸ | 32 761 951 ₸ |
| 2018 | 11 885 462 ₸ | 191 701 ₸ |
| 2017 | 1 434 198 570 ₸ | 23 132 235 ₸ |
| 2016 | 2 151 384 934 ₸ | 34 699 757 ₸ |
| 2015 | 43 640 638 616 ₸ | 703 881 268 ₸ |
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
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
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 Region
House number and street
Street M Auezov, House 66
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» — BIN 140940013765
Last registry change: 15.09.2014
LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» was registered on 15.09.2014. In 2025, estimated annual revenue was 122 140 ₸ and tax payments totaled 1 970 ₸.
LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» (BIN 140940013765) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street M Auezov, House 66, region — Almaty Region, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA»
The head of LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» is Klyshpaev Ali Zhanbulatovich. Previously, LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» was headed by Djusebaev Temirlan Kanybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» appears in 14 court cases (as plaintiff — 7, as defendant — 7, most recent date — 05.05.2026). Also on record: 13 events (1 name change, most recent date — 01.07.2024), 1 historical name, 10 valid certificates (most recent date — 15.08.2021), interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GROUP OF THE COMPANIES TDA» 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.