LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000"
Wholesale of a wide range of goods without any specification
BIN 001140000312 · VAT 30001-0006588Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000"stat.gov.kz |
Name in Kazakh | "ТРАНСТОРГ-2000" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" |
Previous names | ТОО "ТРАНСТОРГ-2000" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kirpichnaya, Stroenie 21a |
Registration date | 30.11.2000 · 25 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2000 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 831 902 ₸ | 126 321 ₸ |
| 2024 | 24 800 000 ₸ | 400 000 ₸ |
| 2023 | 25 123 640 ₸ | 405 220 ₸ |
| 2022 | 3 271 142 878 ₸ | 52 760 369 ₸ |
| 2021 | 484 390 810 ₸ | 7 812 755 ₸ |
| 2020 | 253 270 000 ₸ | 4 085 000 ₸ |
| 2019 | 594 307 386 ₸ | 9 585 603 ₸ |
| 2018 | 381 842 500 ₸ | 6 158 750 ₸ |
| 2017 | 308 765 084 ₸ | 4 980 082 ₸ |
| 2016 | 655 409 998 ₸ | 10 571 129 ₸ |
| 2015 | 355 026 694 ₸ | 5 726 237 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kirpichnaya , Строение 21а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" — BIN 001140000312
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" was registered on 30.11.2000. In 2025, estimated annual revenue was 7 831 902 ₸ and tax payments totaled 126 321 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" (BIN 001140000312) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" has been operating for 25 years 9 months, since 30.11.2000. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kirpichnaya, Stroenie 21a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" is Gubajdullin Malik Rail'bekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSTORG-2000" 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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