LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS»
Wholesale of a wide range of goods without any specification
BIN 180640033220No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS» |
Name in Kazakh | «ТДА ТРАНЗИТ ЭКСПРЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDA TRANZIT EKSPRESS" |
Status | Ликвидация |
Liquidation date | 11.09.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Timiryazeva, 42, Office 301 |
Registration date | 27.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 105 042 384 ₸ | 1 694 232 ₸ |
| 2020 | 23 039 138 ₸ | 371 599 ₸ |
| 2019 | 1 699 854 ₸ | 27 417 ₸ |
| 2018 | 136 163 505 278 ₸ | 2 196 185 569 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Office 301
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TDA TRANZIT EKSPRESS» — BIN 180640033220
Last registry change: 11.09.2023
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, G. Bostandikskii Raion, Street Timiryazeva, 42, Office 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.