LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS"

Wholesale of a wide range of goods without any specification

BIN 180640033220

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021105 042 384 ₸1 694 232 ₸
202023 039 138 ₸371 599 ₸
20191 699 854 ₸27 417 ₸
2018136 163 505 278 ₸2 196 185 569 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulajmonov Ejvaz KasimdzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS"
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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

ОФИС 301

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" — BIN 180640033220

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" was registered on 27.06.2018. In 2021, estimated annual revenue was 105 042 384 ₸ and tax payments totaled 1 694 232 ₸.

LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" (BIN 180640033220) has the status “Ликвидация”; dissolution date — 11.09.2023. Registered address — Almaty , Г. Бостандыкский Район, Ulica Timiryazeva , 42, ОФИС 301, 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" is Sulajmonov Ejvaz Kasimdzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" appears in 9 court cases (as defendant — 9, most recent date — 26.08.2022). Also on record: 2 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" 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

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