LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS»
Other non-store retail
BIN 171240021858 · VAT 60001-1197215No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» |
Name in Kazakh | «MOLTRANS TRANSPORT & LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLTRANS TRANSPORT & LOGISTICS" |
Previous names | ТОО "MOLTRANS TRANSPORT & LOGISTICS" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Mailina, 206, Apt 4 |
Registration date | 22.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.12.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 314 670 522 ₸ | 5 075 331 ₸ |
| 2025 | 555 650 014 ₸ | 8 962 097 ₸ |
| 2024 | 226 650 362 ₸ | 3 655 651 ₸ |
| 2023 | 193 494 808 ₸ | 3 120 884 ₸ |
| 2022 | 252 525 876 ₸ | 4 072 998 ₸ |
| 2021 | 188 690 242 ₸ | 3 043 391 ₸ |
| 2020 | 132 495 116 ₸ | 2 137 018 ₸ |
| 2019 | 19 592 806 ₸ | 316 013 ₸ |
| 2018 | 6 037 312 ₸ | 97 376 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mailina, 206
Unit
Apt 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» — BIN 171240021858
Last registry change: 22.12.2017
LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» was registered on 22.12.2017. In 2026, estimated annual revenue was 314 670 522 ₸ and tax payments totaled 5 075 331 ₸.
LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» (BIN 171240021858) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mailina, 206, Apt 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» is Ajsaeva Zarina Abduhalilovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLTRANS TRANSPORT & LOGISTICS» 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.