LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ"

Wholesale of a wide range of goods without any specification

BIN 230640031404

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 681 500 ₸43 250 ₸
202523 159 480 ₸373 540 ₸
202446 067 178 ₸743 019 ₸
20231 390 350 ₸22 425 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

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: 5

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usmanov Bahitzhan AnuarovichDirector
LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mametovoi , Дом 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" — BIN 230640031404

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" was registered on 22.06.2023. In 2026, estimated annual revenue was 2 681 500 ₸ and tax payments totaled 43 250 ₸.

LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" (BIN 230640031404) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" has been operating for 3 years 2 months, since 22.06.2023. Registered address — Almaty, Almalinskii Raion, Ulica Mametovoi, House 76, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" is Usmanov Bahitzhan Anuarovich. Previously, LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" was headed by Ushurov Timur Tel'manovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNION TRANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNION TRANS 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.

Frequently asked questions

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