LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY"

Forwarding services

BIN 120440015353

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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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Contacts5

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
2020328 228 ₸5 294 ₸
20191 169 072 ₸18 856 ₸
20184 704 932 ₸75 886 ₸
201710 969 536 ₸176 928 ₸
201625 086 316 ₸404 618 ₸
201524 308 154 ₸392 067 ₸

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SK
Schavinskij Konstantin Vital'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Rozibakieva , 270а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY" — BIN 120440015353

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY" was registered on 17.04.2012. In 2020, estimated annual revenue was 328 228 ₸ and tax payments totaled 5 294 ₸.

LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY" (BIN 120440015353) has the status “Ликвидация”; dissolution date — 12.07.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 270a, 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 "LYITRANSCOMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY" is Schavinskij Konstantin Vital'evich.

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

LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY" appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 16.09.2025). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LYITRANSCOMPANY" 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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