LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR"

Other forwarding activities

BIN 090240011830

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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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Contacts7

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
2022129 505 352 ₸2 088 796 ₸
202065 345 148 ₸1 053 954 ₸
20171 306 030 ₸21 065 ₸
201625 195 808 ₸406 384 ₸
2015241 251 424 ₸3 891 152 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibrajmova Samal IbraimovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Rodostovca, 409/6, Kv 11

Unit

11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR" — BIN 090240011830

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR" was registered on 13.02.2009. In 2022, estimated annual revenue was 129 505 352 ₸ and tax payments totaled 2 088 796 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR" (BIN 090240011830) has the status “Ликвидация”; dissolution date — 19.06.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Rodostovca, 409/6, Kv 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR" is Ibrajmova Samal Ibraimovna.

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

LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR" appears in 1 court case (as plaintiff — 1, most recent date — 05.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR" 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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