LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS»

Wholesale of a wide range of goods without any specification

BIN 240140034254
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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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Bureau of National StatisticsData updated: 27.07.2026

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202417 815 616 238 ₸287 348 649 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Dundicha, House 2a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS» — BIN 240140034254

Last registry change: 29.01.2024

LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS» was registered on 29.01.2024. In 2024, estimated annual revenue was 17 815 616 238 ₸ and tax payments totaled 287 348 649 ₸.

LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS» (BIN 240140034254) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Dundicha, House 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS»

The head of LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS» is Muhamedaliev Sergej Nurmuhametovich.

Verification of LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY TRANS» 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 «URUMQI-ALMATY TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «URUMQI-ALMATY 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.

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