LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ"
Forwarding services
BIN 100340008786 · VAT 60001-1210700Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" |
Name in Kazakh | "DUTY TRANS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" |
Previous names | ТОО "DUTY CUSTOMS", ТОО "DUTY TRANS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Aqjar, 35 |
Registration date | 11.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.03.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" is a llp registered on March 11, 2010 in Almaty. 16 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: 8 650 ₸. 49 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.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 536 300 ₸ | 8 650 ₸ |
| 2024 | 640 956 ₸ | 10 338 ₸ |
| 2023 | 3 003 280 ₸ | 48 440 ₸ |
| 2021 | 5 579 814 ₸ | 89 997 ₸ |
| 2020 | 24 104 360 ₸ | 388 780 ₸ |
| 2019 | 8 401 992 ₸ | 135 516 ₸ |
| 2018 | 7 434 482 ₸ | 119 911 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aqjar, 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" — BIN 100340008786
Last registry change: 11.03.2010
LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" was registered on 11.03.2010. In 2026, estimated annual revenue was 536 300 ₸ and tax payments totaled 8 650 ₸.
LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" (BIN 100340008786) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Aqjar, 35, 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 "DUTY TRANS KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" is Kalymbetov Saken Bakirovich. Previously, LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" was headed by Akbergenova Gul'zhazira Okasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUTY TRANS KZ" 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.