LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER"
Wholesale of a wide range of goods without any specification
BIN 200240018566 · VAT 60001-1212491Full legal name | LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER"stat.gov.kz |
Name in Kazakh | "BITUM TRANSFER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" |
Previous names | ТОО "BITUM TRANSFER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Syiinbai, Stroenie 29b |
Registration date | 13.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2020 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 310 590 674 ₸ | 5 009 527 ₸ |
| 2025 | 787 070 966 ₸ | 12 694 693 ₸ |
| 2024 | 953 971 742 ₸ | 15 386 641 ₸ |
| 2023 | 1 665 321 240 ₸ | 26 860 020 ₸ |
| 2022 | 21 204 053 320 ₸ | 342 000 860 ₸ |
| 2021 | 2 581 941 578 ₸ | 41 644 219 ₸ |
| 2020 | 215 208 014 ₸ | 3 471 097 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 69 total connections
- 30 by founders
- 6 by address
- 6 by management
- 22 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Syiinbai , Строение 29б
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" — BIN 200240018566
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" was registered on 13.02.2020. In 2026, estimated annual revenue was 310 590 674 ₸ and tax payments totaled 5 009 527 ₸.
LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER": registration details and status
LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" (BIN 200240018566) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" has been operating for 6 years 6 months, since 13.02.2020. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Syiinbai, Stroenie 29b, region — Almatinskaya oblast', 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER"
The head of LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" is Nugmanova Danira Muratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BITUM TRANSFER" 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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