LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD"
Forwarding services
BIN 030140011549Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" |
Name in Kazakh | "TRANS WORLD LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" |
Previous names | ТОО "TRANSWORLD LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, 496/2 |
Registration date | 24.01.2003 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.01.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" is a llp registered on January 24, 2003 in Almaty. 23 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2026: 874 265 ₸, 42% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 54 204 430 ₸ | 874 265 ₸ |
| 2025 | 93 803 520 ₸ | 1 512 960 ₸ |
| 2024 | 140 843 354 ₸ | 2 271 667 ₸ |
| 2023 | 206 359 312 ₸ | 3 328 376 ₸ |
| 2022 | 139 656 550 ₸ | 2 252 525 ₸ |
| 2021 | 22 316 156 ₸ | 359 938 ₸ |
| 2020 | 29 725 404 ₸ | 479 442 ₸ |
| 2019 | 23 381 626 ₸ | 377 123 ₸ |
| 2018 | 39 835 434 ₸ | 642 507 ₸ |
| 2017 | 56 291 908 ₸ | 907 934 ₸ |
| 2016 | 8 842 626 ₸ | 142 623 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Auezovskii Raion, Avenue Raiimbek, 496/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" — BIN 030140011549
Last registry change: 24.01.2003
LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" was registered on 24.01.2003. In 2026, estimated annual revenue was 54 204 430 ₸ and tax payments totaled 874 265 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" (BIN 030140011549) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, 496/2, 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 "TRANSWORLD LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" is Sablin Viktor Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSWORLD LTD" 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.