LIMITED LIABILITY PARTNERSHIP "GTRANSFER"
Activities of road freight transport
BIN 230640000058Full legal name | LIMITED LIABILITY PARTNERSHIP "GTRANSFER"stat.gov.kz |
Name in Kazakh | "GTRANSFER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GTRANSFER" |
Previous names | ТОО "GTRANSFER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Dagestanskaya, House 13 |
Registration date | 01.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.06.2023 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Dagestanskaya , Дом 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GTRANSFER" — BIN 230640000058
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GTRANSFER" was registered on 01.06.2023.
LIMITED LIABILITY PARTNERSHIP "GTRANSFER": registration details and status
LIMITED LIABILITY PARTNERSHIP "GTRANSFER" (BIN 230640000058) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GTRANSFER" has been operating for 3 years 3 months, since 01.06.2023. Registered address — Almaty, Turksibskii Raion, Ulica Dagestanskaya, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GTRANSFER"
The head of LIMITED LIABILITY PARTNERSHIP "GTRANSFER" is Agikova Nazerke Azamatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GTRANSFER" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GTRANSFER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GTRANSFER" 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.
Frequently asked questions
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