LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ"

Forwarding services

BIN 220540023686

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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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Contacts8

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
20262 681 376 ₸43 248 ₸
20254 753 974 ₸76 677 ₸
20243 310 056 ₸53 388 ₸
20232 139 000 ₸34 500 ₸
2022816 602 ₸13 171 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

79110
Activities of travel agencies

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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazaeva Makpal KyrykbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Navoi , Дом 208/8

Unit

КВ. 346

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ" — BIN 220540023686

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ" was registered on 18.05.2022. In 2026, estimated annual revenue was 2 681 376 ₸ and tax payments totaled 43 248 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ" (BIN 220540023686) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ" has been operating for 4 years 3 months, since 18.05.2022. Registered address — Almaty , Бостандыкский Район, Ulica Navoi , Дом 208/8, КВ. 346, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ" is Orazaeva Makpal Kyrykbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSERVIS ALMATY 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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