LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT K»
Wholesale of a wide range of goods without any specification
BIN 170340003107No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT K» |
Name in Kazakh | «ТДА ТРАНЗИТ К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT K" |
Status | Ликвидация |
Liquidation date | 28.02.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Timiryazeva, 42, Apt Office Korpus 15/1 Office 302 |
Registration date | 02.03.2017 · 9 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 | 28.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Timiryazeva, 42
Unit
Apt Office Korpus 15/1 Office 302
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT K» — BIN 170340003107
Last registry change: 28.02.2023
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, G. Bostandikskii Raion, Street Timiryazeva, 42, Apt Office Korpus 15/1 Office 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.