LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB»
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 200240026795 · VAT 62001-1021977No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» |
Name in Kazakh | «ТД RAIL-СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD RAIL-SNAB" |
Previous names | ТОО "ТОО ТД RAIL-СНАБ" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Konaev, 10 |
Registration date | 19.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 887 936 ₸ | 240 128 ₸ |
| 2021 | 1 925 286 ₸ | 31 053 ₸ |
| 2020 | 1 872 083 242 ₸ | 30 194 891 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Konaev, 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» — BIN 200240026795
Last registry change: 19.02.2020
LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» was registered on 19.02.2020. In 2022, estimated annual revenue was 14 887 936 ₸ and tax payments totaled 240 128 ₸.
LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» (BIN 200240026795) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Konaev, 10, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» is Idrisov Erlik Aristanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» was headed by Petri Vladimir Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD RAIL-SNAB» 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.