LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST"

Wholesale of a wide range of goods without any specification

BIN 190240034098 · VAT 60001-1232065

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 421 656 ₸55 188 ₸
20253 955 476 ₸63 798 ₸
20243 486 260 ₸56 230 ₸
2023262 694 ₸4 237 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

05101
Open pit coal mining
05102
Underground coal mining
05103
Enrichment of hard coal

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: 2

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvaruk Aleksandr VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makarenko , Дом 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" — BIN 190240034098

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" was registered on 26.02.2019. In 2026, estimated annual revenue was 3 421 656 ₸ and tax payments totaled 55 188 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" (BIN 190240034098) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" has been operating for 7 years 6 months, since 26.02.2019. Registered address — Almaty, Jetisuskii Raion, Ulica Makarenko, House 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 31 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" is Shvaruk Aleksandr Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" was headed by Kaushnjan Denis.

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

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSVEST" 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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