LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS"

Forwarding services

BIN 170240019368

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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

Contacts13

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
2023189 906 ₸3 063 ₸
2021817 508 626 ₸13 185 623 ₸
20202 039 740 356 ₸32 899 038 ₸
20191 118 198 830 ₸18 035 465 ₸
20181 119 990 568 ₸18 064 364 ₸
2017308 643 812 ₸4 978 126 ₸

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

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabek Zhiger AnuarulyDirector
LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Degdar , Дом 11/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" — BIN 170240019368

Last registry change: 16.02.2017

LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" was registered on 16.02.2017. In 2023, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" (BIN 170240019368) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Degdar, House 11/1, 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 "ALBAN TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" is Zhumabek Zhiger Anuaruly. Previously, LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" was headed by Tuzel'baev Ruslan Aldanovich.

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

LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" appears in 3 court cases (as defendant — 3, most recent date — 29.05.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALBAN 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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