BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY

Forwarding services

BIN 160141011065

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20174 360 956 ₸70 338 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amini SafiullahOfficer
BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 73/2

Locality

Almaty

About BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY — BIN 160141011065

Up to date as of September 1, 2026

BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY was registered on 15.01.2016. In 2017, estimated annual revenue was 4 360 956 ₸ and tax payments totaled 70 338 ₸.

BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY: registration details and status

BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY (BIN 160141011065) has the status “Active”. BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY has been operating for 10 years 7 months, since 15.01.2016. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 73/2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY

The head of BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY is Amini Safiullah.

Verification of BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF «ATRAFI INT TRANSIT AND FORWARDING LTD» (ATRAFI INT TRANZIT END FORVARDING LTD) V GORODE ALMATY 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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