LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ"

Wholesale of a wide range of goods without any specification

BIN 080940011438

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daribaev Marat KuatbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , 41

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ" — BIN 080940011438

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ" was registered on 17.09.2008.

LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ" (BIN 080940011438) has the status “Ликвидация”; dissolution date — 07.02.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, 41, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ" is Daribaev Marat Kuatbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS 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.

Frequently asked questions

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