LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS"

Other forwarding activities

BIN 070640005262 · VAT 60001-0061671

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026480 174 500 ₸7 744 750 ₸
20251 445 859 468 ₸23 320 314 ₸
20241 323 597 948 ₸21 348 354 ₸
20231 079 187 500 ₸17 406 250 ₸
2022591 246 012 ₸9 536 226 ₸
2021358 980 062 ₸5 790 001 ₸
2020233 442 400 ₸3 765 200 ₸
2019399 855 050 ₸6 449 275 ₸
2018253 418 800 ₸4 087 400 ₸
2017256 556 000 ₸4 138 000 ₸
2016179 857 660 ₸2 900 930 ₸
2015238 082 852 ₸3 840 046 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zakarpatskaya , 51

Unit

КВ 25А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" — BIN 070640005262

Last registry change: 28.06.2007

LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" was registered on 28.06.2007. In 2026, estimated annual revenue was 480 174 500 ₸ and tax payments totaled 7 744 750 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" (BIN 070640005262) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Zakarpatskaya , 51, КВ 25А, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" is Esenkulova Gul'bagira Askarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" appears in 60 court cases (as plaintiff — 8, as defendant — 52, most recent date — 04.06.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGAL TRANSIT SERVIS" 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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