LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K"
Wholesale of a wide range of goods without any specification
BIN 170340003107Full legal name | LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K"stat.gov.kz |
Name in Kazakh | "ТДА ТРАНЗИТ К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2023 |
Address | Almaty , Г. Бостандыкский Район, Ulica Timiryazeva , 42, КВ ОФИС КОРПУС 15/1 ОФИС 302 |
Registration date | 02.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 99 200 ₸ | 1 600 ₸ |
| 2021 | 9 538 425 340 ₸ | 153 845 570 ₸ |
| 2020 | 131 176 190 ₸ | 2 115 745 ₸ |
| 2019 | 14 911 000 ₸ | 240 500 ₸ |
| 2018 | 453 537 779 512 ₸ | 7 315 125 476 ₸ |
| 2017 | 72 533 325 948 ₸ | 1 169 892 354 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , 42
Unit
КВ ОФИС КОРПУС 15/1 ОФИС 302
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" — BIN 170340003107
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" was registered on 02.03.2017. In 2022, estimated annual revenue was 99 200 ₸ and tax payments totaled 1 600 ₸.
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K": registration details and status
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" (BIN 170340003107) has the status “Ликвидация”; dissolution date — 28.02.2023. Registered address — Almaty , Г. Бостандыкский Район, Ulica Timiryazeva , 42, КВ ОФИС КОРПУС 15/1 ОФИС 302, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K"
The head of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" is Sulajmonov Ejvaz Kasimdzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" appears in 2 court cases (as defendant — 2, most recent date — 03.05.2019). Also on record: 3 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AE7 GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМҰРАТБЕК АЙДЫН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ERKEN- KEDEN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЯСЫНОВ ЭРКИН ЯСЫНОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "GREAT LUCK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАМАЗАНОВ ҚАЙРАТ АМАНКЕЛДІҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NARZHOL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМҰРАТБЕКОВА ЖҰЛДЫЗ ЕДІЛБЕКҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EA SUPPLY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕГЕНОВ АДИЛЬБЕК АЮБЕКОВИЧ— Director
small · 1 - 5 pers.