LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST"
Forwarding services
BIN 230440005369Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" |
Name in Kazakh | "ИНТ ТРАНСИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" |
Previous names | ТОО "ИНТ ТРАНСИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Abaya , Дом 63, КВ. 9 |
Registration date | 04.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.04.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 462 612 084 ₸ | 55 848 582 ₸ |
| 2025 | 1 757 468 802 ₸ | 28 346 271 ₸ |
| 2024 | 457 808 ₸ | 7 384 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , Дом 63
Unit
КВ. 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" — BIN 230440005369
Last registry change: 04.04.2023
LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" was registered on 04.04.2023. In 2026, estimated annual revenue was 3 462 612 084 ₸ and tax payments totaled 55 848 582 ₸.
LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" (BIN 230440005369) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abaya , Дом 63, КВ. 9, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" is Shan' Chaofa. Previously, LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" was headed by Lju Juan'.
Verification of LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INT TRANSINVEST" 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.