LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER"

Wholesale of a wide range of goods without any specification

BIN 030740000179 · VAT 30001-1007665

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026828 112 238 ₸13 356 649 ₸
20254 187 910 466 ₸67 546 943 ₸
20242 692 362 648 ₸43 425 204 ₸
20231 299 525 828 ₸20 960 094 ₸
20221 244 323 818 ₸20 069 739 ₸
2021158 927 204 ₸2 563 342 ₸
2020632 592 014 ₸10 203 097 ₸
2019107 252 374 ₸1 729 877 ₸
2018620 369 892 ₸10 005 966 ₸
2017153 161 328 ₸2 470 344 ₸
201659 346 896 ₸957 208 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

49410
Activities of road freight transport

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moschenko Aleksandr VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mehanicheskaya , Строение 83/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" — BIN 030740000179

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" was registered on 15.07.2003. In 2026, estimated annual revenue was 828 112 238 ₸ and tax payments totaled 13 356 649 ₸.

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" (BIN 030740000179) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" has been operating for 23 years 1 month, since 15.07.2003. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mehanicheskaya, Stroenie 83/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER"

The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" is Moschenko Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" appears in 1 court case (as defendant — 1, most recent date — 19.09.2022). Also on record: 12 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" 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

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