LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21"

Forwarding services

BIN 240440030827

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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 Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202620 996 176 ₸338 648 ₸
2025131 102 658 ₸2 114 559 ₸
202442 916 462 ₸692 201 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , Дом 75

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" — BIN 240440030827

Last registry change: 22.04.2024

LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" was registered on 22.04.2024. In 2026, estimated annual revenue was 20 996 176 ₸ and tax payments totaled 338 648 ₸.

LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" (BIN 240440030827) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, House 75, region — Almaty, 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 "ZALIA TRANS 21"

The head of LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" is Tokkozhin Arnur Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" was headed by Tlembaev Bakytzhan Sultanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS 21" 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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