LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA»
Wholesale of a wide range of goods without any specification
BIN 060740006272 · VAT 30001-1011011No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» |
Name in Kazakh | «ТРАНСКОМПЛЕКТАЦИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKTATSIJA" |
Previous names | ТОО "ТРАНСКОМПЛЕКТАЦИЯ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 69, Office 211 |
Registration date | 18.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 51 549 900 ₸ | 831 450 ₸ |
| 2020 | 40 133 282 ₸ | 647 311 ₸ |
| 2019 | 8 745 534 ₸ | 141 057 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lenina, 69
Unit
Office 211
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» — BIN 060740006272
Last registry change: 18.07.2006
LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» was registered on 18.07.2006. In 2024, estimated annual revenue was 51 549 900 ₸ and tax payments totaled 831 450 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» (BIN 060740006272) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 69, Office 211, region — Karaganda Region, 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 «TRANSKOMPLEKTATSIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» is Jartsev Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» appears in 1 court case (as plaintiff — 1, most recent date — 25.03.2010). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSKOMPLEKTATSIJA» 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.