LIMITED LIABILITY PARTNERSHIP "TRANSSFERA"

Forwarding services

BIN 210640026573 · VAT 60001-1221900

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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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Contacts11

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
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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulova Araj NurgalievnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSSFERA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zarechnaya , Дом 2г

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSSFERA" — BIN 210640026573

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANSSFERA" has been operating for 5 years 2 months, since 18.06.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Kokkainar, Ulica 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.

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