LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE"
Forwarding services
BIN 100540015849Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE"stat.gov.kz |
Name in Kazakh | "TRANSGLOBALTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2023 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion Aksai-2 , 62, КВ 12 |
Registration date | 27.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.03.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 19 718 976 ₸ | 318 048 ₸ |
| 2015 | 13 668 024 ₸ | 220 452 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Aksai-2 , 62
Unit
КВ 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" — BIN 100540015849
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" was registered on 27.05.2010. In 2016, estimated annual revenue was 19 718 976 ₸ and tax payments totaled 318 048 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" (BIN 100540015849) has the status “Ликвидация”; dissolution date — 20.03.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Aksai-2 , 62, КВ 12, 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 "TRANSGLOBALTRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" is Kajypova Laura Kurmangalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGLOBALTRADE" 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.
Frequently asked questions
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