LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER"

Provision of moving services

BIN 070440015024

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025112 418 028 ₸1 813 194 ₸
20191 121 084 ₸18 082 ₸
2018298 220 ₸4 810 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mogitich Aleksej Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mukanova , Строение 55б

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER" — BIN 070440015024

Last registry change: 10.04.2007

LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER" was registered on 10.04.2007. In 2025, estimated annual revenue was 112 418 028 ₸ and tax payments totaled 1 813 194 ₸.

LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER": registration details and status

LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER" (BIN 070440015024) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mukanova, Stroenie 55b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER"

The head of LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER" is Mogitich Aleksej Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST TRANSFER" 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.

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