BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS

Other forwarding activities

BIN 030141017701

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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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Contacts1

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
201819 406 ₸313 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nagnibeda Najlja HasanovnaOfficer
BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Tamojennii Post Horgosskaya, B/N

Locality

Oblast' jetisu

About BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS — BIN 030141017701

Up to date as of September 1, 2026

BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS was registered on 27.01.2003. In 2018, estimated annual revenue was 19 406 ₸ and tax payments totaled 313 ₸.

BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS: registration details and status

BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS (BIN 030141017701) has the status “Active”. BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS has been operating for 23 years 7 months, since 27.01.2003. Registered address — Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Tamojennii Post Horgosskaya, B/N, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS

The head of BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS is Nagnibeda Najlja Hasanovna.

Verification of BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS are available in the full Statsnet report. All the data to verify BRANCH OF TOO "GLOBUS TRANZIT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, S.HORGOS 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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