LIMITED LIABILITY PARTNERSHIP «BITUM TRANSFER»

Wholesale of a wide range of goods without any specification

BIN 200240018566 · VAT 60001-1212491
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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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Bureau of National Statistics

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026310 590 674 ₸5 009 527 ₸
2025787 070 966 ₸12 694 693 ₸
2024953 971 742 ₸15 386 641 ₸
20231 665 321 240 ₸26 860 020 ₸
202221 204 053 320 ₸342 000 860 ₸
20212 581 941 578 ₸41 644 219 ₸
2020215 208 014 ₸3 471 097 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 69 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Suiinbai, Stroenie 29b

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «BITUM TRANSFER» — BIN 200240018566

Last registry change: 13.02.2020

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”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Street Suiinbai, Stroenie 29b, region — Almaty Region, 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.

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