LIMITED LIABILITY PARTNERSHIP «TRANSGLOBALTRADE»

Forwarding services

BIN 100540015849
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201619 718 976 ₸318 048 ₸
201513 668 024 ₸220 452 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-2, 62

Unit

Apt 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANSGLOBALTRADE» — BIN 100540015849

Last registry change: 20.03.2023

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, G. Auezovskii Raion, Microdistrict Aksai-2, 62, Apt 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.

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