LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ"

Wholesale of a wide range of goods without any specification

BIN 160940031688 · VAT 30001-1009489

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024176 328 000 ₸2 844 000 ₸
2023655 485 700 ₸10 572 350 ₸
2022792 271 588 ₸12 778 574 ₸
2021918 237 236 ₸14 810 278 ₸
2020530 327 478 ₸8 553 669 ₸
2019253 733 202 ₸4 092 471 ₸
2018179 635 824 ₸2 897 352 ₸
201721 400 602 ₸345 171 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Varavina Evgenija Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , Дом 18

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" — BIN 160940031688

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" was registered on 30.09.2016. In 2024, estimated annual revenue was 176 328 000 ₸ and tax payments totaled 2 844 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" (BIN 160940031688) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" has been operating for 9 years 11 months, since 30.09.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 18, 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 "TRANSCARGO KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" is Varavina Evgenija Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" in official registries of the Republic of Kazakhstan

Also on record: 7 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 "TRANSCARGO KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" 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.

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