LIMITED LIABILITY PARTNERSHIP «TRANSSFERA»

Forwarding services

BIN 210640026573 · VAT 60001-1221900
Download free PDF

No sign-up or report credits required

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20266 988 516 ₸112 718 ₸
202588 949 230 ₸1 434 665 ₸
2024852 321 502 ₸13 747 121 ₸
2023554 809 728 ₸8 948 544 ₸
202225 272 812 ₸407 626 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Zarechnaya, House 2g

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANSSFERA» — BIN 210640026573

Last registry change: 18.06.2021

LIMITED LIABILITY PARTNERSHIP «TRANSSFERA» was registered on 18.06.2021. In 2026, estimated annual revenue was 6 988 516 ₸ and tax payments totaled 112 718 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANSSFERA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSSFERA» (BIN 210640026573) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Kokkainar, Street Zarechnaya, House 2g, region — Almaty, 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 «TRANSSFERA»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSSFERA» is Smagulova Araj Nurgalievna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSSFERA» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSSFERA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSSFERA» 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.

Frequently asked questions

Similar companies5