LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL"

Forwarding services

BIN 170940012485

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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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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 674 ₸27 ₸
20191 224 190 ₸19 745 ₸
20181 550 744 ₸25 012 ₸
20176 171 356 ₸99 538 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhtarbaev Zhanat AlmatovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL"
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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

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41, 108a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" — BIN 170940012485

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" was registered on 11.09.2017. In 2020, estimated annual revenue was 1 674 ₸ and tax payments totaled 27 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" (BIN 170940012485) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" has been operating for 8 years 11 months, since 11.09.2017. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41, 108a, 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 "KAZTRANSTERMINAL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" is Muhtarbaev Zhanat Almatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" was headed by Birmanov Zhandos Negmetzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSTERMINAL" 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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