LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS"
Forwarding services
BIN 240140026065Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" |
Name in Kazakh | "АЛИ-СА ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" |
Previous names | ТОО "АЛИ-СА ТРАНС ТОО", ТОО "АЛИ-СА ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, Building 35a |
Registration date | 23.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 618 000 ₸ | 139 000 ₸ |
| 2025 | 43 533 052 ₸ | 702 146 ₸ |
| 2024 | 1 994 292 ₸ | 32 166 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica S.Maulenova , Здание 35а
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" — BIN 240140026065
Last registry change: 23.01.2024
LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" was registered on 23.01.2024. In 2026, estimated annual revenue was 8 618 000 ₸ and tax payments totaled 139 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" (BIN 240140026065) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, Building 35a, region — Kostanaiskaya oblast', 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 "ALI-SA TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" is Berdenova Ajnagul' Pankereevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI-SA TRANS" 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.