LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012"

Forwarding services

BIN 120740003539

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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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Contacts9

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
2024114 452 ₸1 846 ₸
2015619 442 ₸9 991 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kenzhebaev Almas TolegenovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Promzona , 161

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" — BIN 120740003539

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" was registered on 06.07.2012. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" (BIN 120740003539) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" has been operating for 14 years 1 month, since 06.07.2012. Registered address — Almaty, Jetisuskii Raion, Ulica Promzona, 161, 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 "RIA TRANS 2012"

The head of LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" is Kenzhebaev Almas Tolegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" appears in 3 court cases (as plaintiff — 3, most recent date — 17.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" 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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