LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC"

Forwarding services

BIN 120940009971

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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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Contacts2

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
202111 178 228 ₸180 294 ₸
20203 769 476 ₸60 798 ₸
20191 388 242 ₸22 391 ₸
201823 357 694 ₸376 737 ₸
201720 557 092 ₸331 566 ₸
20168 343 960 ₸134 580 ₸
201532 258 414 ₸520 297 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dumnova Julija DmitrievnaDirector
LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Stankevicha , Дом 77

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" — BIN 120940009971

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" was registered on 17.09.2012. In 2021, estimated annual revenue was 11 178 228 ₸ and tax payments totaled 180 294 ₸.

LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" (BIN 120940009971) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" has been operating for 13 years 11 months, since 17.09.2012. Registered address — Almaty, Turksibskii Raion, Ulica Stankevicha, House 77, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" is Dumnova Julija Dmitrievna.

Verification of LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" appears in 5 court cases (as defendant — 5, most recent date — 14.03.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" 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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