LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ"

Forwarding services

BIN 161240018509

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 866 200 ₸30 100 ₸
20175 227 530 ₸84 315 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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

  • 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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Shugubaeva Gul'Banu SanauovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , 119

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" — BIN 161240018509

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" was registered on 22.12.2016. In 2018, estimated annual revenue was 1 866 200 ₸ and tax payments totaled 30 100 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" (BIN 161240018509) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" has been operating for 9 years 8 months, since 22.12.2016. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 119, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" is Shugubaeva Gul'banu Sanauovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM TRANS LOGISTIK KZ" 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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