LIMITED LIABILITY PARTNERSHIP "URUMQI-ALMATY TRANS"

Wholesale of a wide range of goods without any specification

BIN 240140034254

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedaliev Sergej NurmuhametovichDirector
LIMITED LIABILITY PARTNERSHIP "URUMQI-ALMATY TRANS"
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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 Dundicha , Дом 2а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "URUMQI-ALMATY TRANS" — BIN 240140034254

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "URUMQI-ALMATY TRANS" has been operating for 2 years 7 months, since 29.01.2024. Registered address — Almaty, Turksibskii Raion, Ulica 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.

Frequently asked questions

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