LIMITED LIABILITY PARTNERSHIP "AL'BA TRANS GRUPP"

Forwarding services

BIN 230340021199

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almatinskaya 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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorbacheva Ol'Ga RostislavovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AL'BA TRANS GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica R.Toqataev , Дом 290

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'BA TRANS GRUPP" — BIN 230340021199

Up to date as of September 1, 2026

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 — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica R.Toqataev, House 290, region — Almatinskaya oblast', 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.

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