LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT"

Forwarding services

BIN 191040022327 · VAT 60001-1210885

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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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Contacts10

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
202439 481 910 ₸636 805 ₸
202371 777 772 ₸1 157 706 ₸
202219 531 550 ₸315 025 ₸
202114 805 290 ₸238 795 ₸

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainov Asylhan KalihanovichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Klochkova , 23

Unit

КВ 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" — BIN 191040022327

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" was registered on 18.10.2019. In 2024, estimated annual revenue was 39 481 910 ₸ and tax payments totaled 636 805 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" (BIN 191040022327) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" has been operating for 6 years 10 months, since 18.10.2019. Registered address — Almaty , Алмалинский Район, Ulica Klochkova , 23, КВ 21, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" is Kusainov Asylhan Kalihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY TRANS EKSPORT" 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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