LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING"
Wholesale of a wide range of goods without any specification
BIN 120140004545Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING"stat.gov.kz |
Name in Kazakh | "ТРАНССЕРВИС TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" |
Previous names | ТОО "ТРАНССЕРВИС TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 22 , 11, КВ 30 |
Registration date | 10.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2012 |
Branches | Not found |
Contacts8
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion 22 , 11
Unit
КВ 30
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" — BIN 120140004545
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" was registered on 10.01.2012.
LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" (BIN 120140004545) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" has been operating for 14 years 7 months, since 10.01.2012. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 22 , 11, КВ 30, 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 "TRANSSERVIS TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" is Kozhevnikov Ivan Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS TRADING" 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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