LIMITED LIABILITY PARTNERSHIP "ALWASIT"

Forwarding services

BIN 201040029280 · VAT 60001-1216932

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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

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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
202629 664 768 ₸478 464 ₸
202557 993 870 ₸935 385 ₸
202438 788 006 ₸625 613 ₸
20234 095 100 ₸66 050 ₸

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

  • 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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Satbaev Batyr KajratovichDirector
LIMITED LIABILITY PARTNERSHIP "ALWASIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Mikroraion Han-Taniri, 124/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALWASIT" — BIN 201040029280

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALWASIT" was registered on 23.10.2020. In 2026, estimated annual revenue was 29 664 768 ₸ and tax payments totaled 478 464 ₸.

LIMITED LIABILITY PARTNERSHIP "ALWASIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALWASIT" (BIN 201040029280) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALWASIT" has been operating for 5 years 10 months, since 23.10.2020. Registered address — Almaty, Bostandikskii Raion, Mikroraion Han-Taniri, 124/4, 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 "ALWASIT"

The head of LIMITED LIABILITY PARTNERSHIP "ALWASIT" is Satbaev Batyr Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALWASIT" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALWASIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALWASIT" 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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