LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS"

Other forwarding activities

BIN 150240021683

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" is a llp registered on February 18, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2021: 5 468 700 ₸, 63% more than the year before. 49 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021339 059 400 ₸5 468 700 ₸
2020208 583 190 ₸3 364 245 ₸
2019186 355 198 ₸3 005 729 ₸
2018166 409 426 ₸2 684 023 ₸
2017144 141 568 ₸2 324 864 ₸
201659 472 508 ₸959 234 ₸
201522 039 264 ₸355 472 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Avenue Raiimbeka, House 251g

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" — BIN 150240021683

Last registry change: 18.02.2015

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" was registered on 18.02.2015. In 2021, estimated annual revenue was 339 059 400 ₸ and tax payments totaled 5 468 700 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" (BIN 150240021683) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 251g, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" is Duzbaev Serik Musainovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" was headed by Zhumagazieva Zhibek Shodrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" in official registries of the Republic of Kazakhstan

Also on record: 8 events (4 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO - LOGISTICHESKAJA KOMPANIJA "ALGA 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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