LIMITED LIABILITY PARTNERSHIP "TRANSWEY"
Forwarding services
BIN 250840026706Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSWEY" |
Name in Kazakh | "TRANSWEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSWEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, House 180 |
Registration date | 26.08.2025 · 1 year 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 26.08.2025 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 180
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSWEY" — BIN 250840026706
Last registry change: 26.08.2025
LIMITED LIABILITY PARTNERSHIP "TRANSWEY" was registered on 26.08.2025.
LIMITED LIABILITY PARTNERSHIP "TRANSWEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSWEY" (BIN 250840026706) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSWEY"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSWEY" is Kusainov Rufat Rafael'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSWEY" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSWEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSWEY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INTERNATIONAL DIGITAL LOGISTICS"
Forwarding services · Transport and storageЧЭНЬ СЯНЬ— Officer
small
LLP "KALES"
Forwarding services · Transport and storageКОКУРОГЛУ ОНАТ ТАЙЛАН— Officer
small
LLP "ASILBEK SULTANBEK LOGISTICS GROUP"
Forwarding services · Transport and storageНАЗАРХАНОВ АСЫЛБЕК СУЛТАНБЕК УЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PRIME BRIDGE LOGISTIC"
Forwarding services · Transport and storageЖЕЛЕУБАЙ БОЛАТ ҚАЛДЫБАЙҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MMK GROUP SERVICE"
Forwarding services · Transport and storageКОСЯК СЕРГЕЙ ЕВГЕНЬЕВИЧ— Officer
small