LIMITED LIABILITY PARTNERSHIP "TRANCO BALKHASH" (TRANKO BALHASH)
Forwarding services
BIN 151140022928 · VAT 30001-1005165Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANCO BALKHASH" (TRANKO BALHASH)stat.gov.kz |
Name in Kazakh | "TRANCO BALKHASH" (ТРАНКО БАЛХАШ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANCO BALKHASH" (TRANKO BALHASH) |
Previous names | ТОО "TRANCO BALKHASH" (ТРАНКО БАЛХАШ), ТОО "Tranco Balkhash" ( Транко Балхаш) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2025 |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Ulica Abai, House 1 |
Registration date | 26.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 53 150 827 730 ₸ | 857 271 415 ₸ |
| 2024 | 104 185 968 824 ₸ | 1 680 418 852 ₸ |
| 2023 | 90 899 371 180 ₸ | 1 466 118 890 ₸ |
| 2022 | 112 467 906 008 ₸ | 1 813 998 484 ₸ |
| 2021 | 100 371 910 422 ₸ | 1 618 901 781 ₸ |
| 2020 | 114 246 799 282 ₸ | 1 842 690 311 ₸ |
| 2019 | 128 309 880 958 ₸ | 2 069 514 209 ₸ |
| 2018 | 140 494 426 556 ₸ | 2 266 039 138 ₸ |
| 2017 | 33 913 138 200 ₸ | 546 986 100 ₸ |
| 2016 | 2 920 843 560 ₸ | 47 110 380 ₸ |
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: 6
- Government contracts: 24
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 18 by management
- 20 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 Abai , Дом 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANCO BALKHASH" (TRANKO BALHASH) — BIN 151140022928
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.05.2025. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Abai, House 1, region — Karagandinskaya oblast', 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 companies5
LIMITED LIABILITY PARTNERSHIP "ISA CORPORATION"
Forwarding services · Transport and storageТУЛЕУОВА ЫРЫСТЫГУЛЬ СЕРИКОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "G EURO"
Forwarding services · Transport and storageПОГРЕБНЯК СЕРГЕЙ НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEST LOGISTIK"
Forwarding services · Transport and storageШЕСТАКОВА ЕКАТЕРИНА МИХАЙЛОВНА— officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AUTO LOGISTIC KARAGANDY"
Forwarding services · Transport and storageНАРШИБАЕВ АЛМАЗ ТОКТАРБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEGATRANSCOM LTD"
Forwarding services · Transport and storageДИКАНЬ СЕРГЕЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.