LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS"

Forwarding services

BIN 200240027892 · VAT 60001-1212585

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202312 001 650 ₸193 575 ₸
20214 239 188 ₸68 374 ₸

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sandibekova Anar TazabekqyzyDirector
LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Suunbaya , Дом 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" — BIN 200240027892

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" was registered on 19.02.2020. In 2023, estimated annual revenue was 12 001 650 ₸ and tax payments totaled 193 575 ₸.

LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" (BIN 200240027892) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" has been operating for 6 years 6 months, since 19.02.2020. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 43, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" is Sandibekova Anar Tazabekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" appears in 1 court case (as defendant — 1, most recent date — 27.12.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.D.-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.

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