LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)»

Wholesale of a wide range of goods without any specification

BIN 201040029933
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202580 600 ₸1 300 ₸
20221 177 814 ₸18 997 ₸
2021732 096 806 ₸11 808 013 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 90/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)» — BIN 201040029933

Last registry change: 24.10.2020

LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)» was registered on 24.10.2020. In 2025, estimated annual revenue was 80 600 ₸ and tax payments totaled 1 300 ₸.

LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)» (BIN 201040029933) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 90/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)»

The head of LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)» is Romashkin Andrej. Previously, LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)» was headed by Kopchelbaev Kuandyk Zhilkibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA TRANS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALA TRANS (ALA 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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