LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)»
Wholesale of a wide range of goods without any specification
BIN 220940024440No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» |
Name in Kazakh | «TRANSBORDERS CO.LTD (ТРАНСБОРДЕРС КО.ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)" |
Previous names | ТОО "TRANSBORDERS CO.LTD (ТРАНСБОРДЕРС КО.ЛТД)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Varlamova, House 27a |
Registration date | 15.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 55 798 946 ₸ | 899 983 ₸ |
| 2025 | 74 833 628 ₸ | 1 206 994 ₸ |
| 2024 | 57 484 912 ₸ | 927 176 ₸ |
| 2023 | 12 726 988 ₸ | 205 274 ₸ |
| 2022 | 744 000 ₸ | 12 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Varlamova, House 27a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» — BIN 220940024440
Last registry change: 15.09.2022
LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» was registered on 15.09.2022. In 2026, estimated annual revenue was 55 798 946 ₸ and tax payments totaled 899 983 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» (BIN 220940024440) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Varlamova, House 27a, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» is Zinovkin Mihail Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSBORDERS CO.LTD (TRANSBORDERS KO.LTD)» 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.