LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP»
Wholesale of a wide range of goods without any specification
BIN 180840032212 · VAT 09001-1010805No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» |
Name in Kazakh | «TRANSFER GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFER GROUP" |
Previous names | ТОО "TRANSFER GROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.12.2025 |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street V.Tereshkova, House 1b |
Registration date | 31.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2022 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 913 396 056 ₸ | 111 506 388 ₸ |
| 2024 | 5 994 818 316 ₸ | 96 690 618 ₸ |
| 2023 | 1 016 477 042 ₸ | 16 394 791 ₸ |
| 2022 | 681 582 058 ₸ | 10 993 259 ₸ |
| 2020 | 1 131 500 ₸ | 18 250 ₸ |
| 2019 | 18 891 152 ₸ | 304 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 65 total connections
- 12 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street V.Tereshkova, House 1b
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» — BIN 180840032212
Last registry change: 18.04.2022
LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» was registered on 31.08.2018. In 2025, estimated annual revenue was 6 913 396 056 ₸ and tax payments totaled 111 506 388 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» (BIN 180840032212) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.12.2025. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street V.Tereshkova, House 1b, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» is Vidjapina Evgenija Stanislavovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» was headed by Smirnyh Evgenija Stanislavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 04.02.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSFER GROUP» 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.