LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS»
Other forwarding activities
BIN 130640007649No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS» |
Name in Kazakh | «АЛЛАХВЕРДИ ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLAHVERDI TRANS" |
Previous names | ТОО "АЛЛАХВЕРДИ ТРАНС" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Almatinskaya, 1 |
Registration date | 10.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.06.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 200 362 ₸ | 180 651 ₸ |
| 2017 | 4 379 246 ₸ | 70 633 ₸ |
| 2016 | 87 491 920 ₸ | 1 411 160 ₸ |
| 2015 | 105 787 066 ₸ | 1 706 243 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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 Almatinskaya, 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS» — BIN 130640007649
Last registry change: 10.06.2013
LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS» was registered on 10.06.2013. In 2018, estimated annual revenue was 11 200 362 ₸ and tax payments totaled 180 651 ₸.
LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS» (BIN 130640007649) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Almatinskaya, 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS» is Ospanova Roza Rahimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALLAHVERDI 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.