LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS"

Forwarding services

BIN 131040000177 · VAT 60001-0065992

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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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Contacts11

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
20242 500 894 ₸40 337 ₸
20232 371 562 ₸38 251 ₸
202229 188 050 ₸470 775 ₸
202147 938 834 ₸773 207 ₸
2020199 322 746 ₸3 214 883 ₸
2019188 043 582 ₸3 032 961 ₸
2018936 850 938 ₸15 110 499 ₸
2017507 905 426 ₸8 192 023 ₸
2016530 017 354 ₸8 548 667 ₸
2015277 344 414 ₸4 473 297 ₸

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: 2

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SG
Sambetalinova Gul'Nar SakenovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , Дом 2/76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" — BIN 131040000177

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" was registered on 01.10.2013. In 2024, estimated annual revenue was 2 500 894 ₸ and tax payments totaled 40 337 ₸.

LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" (BIN 131040000177) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, House 2/76, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" is Sambetalinova Gul'nar Sakenovna. Previously, LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" was headed by Tazhikenova Araj Kolganatovna.

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

LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" appears in 1 court case (as plaintiff — 1, most recent date — 26.10.2018). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" 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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