LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO"

Forwarding services

BIN 150840002133

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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
20201 240 ₸20 ₸
2019451 980 ₸7 290 ₸
201811 263 664 ₸181 672 ₸
201711 410 604 ₸184 042 ₸
201633 497 918 ₸540 289 ₸

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SS
Sakenov Serik MuratovichDirector6
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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

Almaty, Medeuskii Raion, Ulica Nutona, 1/1, Ofis 208

Unit

ОФИС 208

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" — BIN 150840002133

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" was registered on 04.08.2015. In 2020, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" (BIN 150840002133) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" has been operating for 11 years, since 04.08.2015. Registered address — Almaty, Medeuskii Raion, Ulica Nutona, 1/1, Ofis 208, 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 "ALMATY TRANS CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" is Sakenov Serik Muratovich.

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

LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" appears in 1 court case (as defendant — 1, most recent date — 10.04.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS CARGO" 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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