LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP»
Forwarding services
BIN 230340021199No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» |
Name in Kazakh | «АЛЬБА ТРАНС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'BA TRANS GRUPP" |
Previous names | ТОО "АЛЬБА ТРАНС ГРУПП" |
Status | Ликвидация |
Liquidation date | 18.04.2025 |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street R.Toqataev, House 290 |
Registration date | 15.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street R.Toqataev, House 290
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» — BIN 230340021199
Last registry change: 18.03.2023
LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» was registered on 15.03.2023.
LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» (BIN 230340021199) has the status “Ликвидация”; dissolution date — 18.04.2025. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street R.Toqataev, House 290, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» is Gorbacheva Ol'ga Rostislavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'BA TRANS GRUPP» 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.