LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)"

Forwarding services

BIN 190240000271

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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
2023410 078 168 ₸6 614 164 ₸
20227 610 872 ₸122 756 ₸
20213 544 416 ₸57 168 ₸
202010 447 000 ₸168 500 ₸
20192 334 300 ₸37 650 ₸

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: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmankulov Rafael'Director
LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" — BIN 190240000271

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" was registered on 01.02.2019. In 2023, estimated annual revenue was 410 078 168 ₸ and tax payments totaled 6 614 164 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" (BIN 190240000271) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" has been operating for 7 years 7 months, since 01.02.2019. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42, 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 "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" is Rahmankulov Rafael'. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" was headed by Kudrja Vadim Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC-KZ (TRANSATLANTIK-KZ)" 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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