LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)"

Forwarding services

BIN 140240031430 · VAT 60001-0057919

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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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Contacts15

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
2026456 962 630 ₸7 370 365 ₸
202521 067 205 928 ₸339 793 644 ₸
202414 047 919 142 ₸226 579 341 ₸
202312 769 585 844 ₸205 961 062 ₸
2022615 014 394 ₸9 919 587 ₸
20211 099 677 632 ₸17 736 736 ₸
2020216 699 052 ₸3 495 146 ₸
2019870 674 432 ₸14 043 136 ₸
2018157 619 190 ₸2 542 245 ₸
201749 297 254 ₸795 117 ₸
20168 844 424 ₸142 652 ₸
20152 987 904 ₸48 192 ₸

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: 5
  • Government contracts: 1

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KN
Kldiashvili Nadezhda NugzarovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kaldayakova , Дом 34/29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" — BIN 140240031430

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" was registered on 28.02.2014. In 2026, estimated annual revenue was 456 962 630 ₸ and tax payments totaled 7 370 365 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" (BIN 140240031430) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" has been operating for 12 years 6 months, since 28.02.2014. Registered address — Almaty, Medeuskii Raion, Ulica Kaldayakova, House 34/29, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" is Kldiashvili Nadezhda Nugzarovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" was headed by Rezanov Roman Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" appears in 9 court cases (as plaintiff — 4, as defendant — 5, most recent date — 13.10.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS BROKER TSENTR (TBTS)" 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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