LIMITED LIABILITY PARTNERSHIP "GROUP OF THE COMPANIES TDA"

Wholesale of a wide range of goods without any specification

BIN 140940013765 · VAT 09001-1007940

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025122 140 ₸1 970 ₸
20242 139 000 000 ₸34 500 000 ₸
20236 320 450 810 ₸101 942 755 ₸
2022165 381 857 902 ₸2 667 449 321 ₸
2021906 337 706 386 ₸14 618 350 103 ₸
2020527 876 605 662 ₸8 514 138 801 ₸
20192 031 240 962 ₸32 761 951 ₸
201811 885 462 ₸191 701 ₸
20171 434 198 570 ₸23 132 235 ₸
20162 151 384 934 ₸34 699 757 ₸
201543 640 638 616 ₸703 881 268 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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 companies3

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Klyshpaev Ali ZhanbulatovichDirector
LIMITED LIABILITY PARTNERSHIP "GROUP OF THE COMPANIES TDA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica M Auezov , Дом 66

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GROUP OF THE COMPANIES TDA" — BIN 140940013765

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GROUP OF THE COMPANIES TDA" has been operating for 11 years 11 months, since 15.09.2014. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Ulica M Auezov, House 66, region — Almatinskaya oblast', 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.

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