LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP»
Wholesale of a wide range of goods without any specification
BIN 120740019015No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» |
Name in Kazakh | «ТРАНССБЫТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSBYT GRUPP" |
Status | Ликвидация |
Liquidation date | 21.11.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Yazeva, 10 |
Registration date | 31.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 90 000 626 ₸ | 1 451 623 ₸ |
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
- 12 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Yazeva, 10
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» — BIN 120740019015
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» was registered on 31.07.2012. In 2018, estimated annual revenue was 90 000 626 ₸ and tax payments totaled 1 451 623 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» (BIN 120740019015) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Yazeva, 10, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» is Kurmangaliev Danijar Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» appears in 1 court case (as defendant — 1, most recent date — 27.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSSBYT GRUPP» 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.