LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH)

Forwarding services

BIN 151140022928 · VAT 30001-1005165
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202553 150 827 730 ₸857 271 415 ₸
2024104 185 968 824 ₸1 680 418 852 ₸
202390 899 371 180 ₸1 466 118 890 ₸
2022112 467 906 008 ₸1 813 998 484 ₸
2021100 371 910 422 ₸1 618 901 781 ₸
2020114 246 799 282 ₸1 842 690 311 ₸
2019128 309 880 958 ₸2 069 514 209 ₸
2018140 494 426 556 ₸2 266 039 138 ₸
201733 913 138 200 ₸546 986 100 ₸
20162 920 843 560 ₸47 110 380 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 24

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Abai, House 1

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) — BIN 151140022928

Last registry change: 04.03.2022

LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) was registered on 26.11.2015. In 2025, estimated annual revenue was 53 150 827 730 ₸ and tax payments totaled 857 271 415 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH): registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) (BIN 151140022928) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.05.2025. Registered address — Karaganda Region, Balhash A., Balhash, Street Abai, House 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 501 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH)

The head of LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) is Kaukenov Aset Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) was headed by Kuanyshbekov Bahytzhan Kasimbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) appears in 22 court cases (as plaintiff — 13, as defendant — 9, most recent date — 12.05.2025). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANCO BALKHASH» (TRANKO BALHASH) 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

Similar companies10