LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE»

Forwarding services

BIN 120540002117 · VAT 15001-1006059
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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

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202615 796 484 ₸254 782 ₸
202584 314 730 ₸1 359 915 ₸
2024364 839 868 ₸5 884 514 ₸
2023476 615 142 ₸7 687 341 ₸
20221 506 693 620 ₸24 301 510 ₸
2021789 757 178 ₸12 738 019 ₸
202048 316 662 ₸779 301 ₸
2019496 484 096 ₸8 007 808 ₸
2018432 943 458 ₸6 982 959 ₸
201723 998 836 ₸387 078 ₸
20168 713 852 ₸140 546 ₸
2015983 072 ₸15 856 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 63 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Urii Gagarin, Stroenie 105a

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» — BIN 120540002117

Last registry change: 03.05.2012

LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» was registered on 03.05.2012. In 2026, estimated annual revenue was 15 796 484 ₸ and tax payments totaled 254 782 ₸.

LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» (BIN 120540002117) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Urii Gagarin, Stroenie 105a, region — Atyrau Region, 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 «ALI TRANS LINE»

The head of LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» is Ozat Erlan. Previously, LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» was headed by Alpieva Ajana Bolatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» in official registries of the Republic of Kazakhstan

Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI TRANS LINE» 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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