LIMITED LIABILITY PARTNERSHIP «TRANSCARGO KZ»
Wholesale of a wide range of goods without any specification
BIN 160940031688 · VAT 30001-1009489No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSCARGO KZ» |
Name in Kazakh | «TRANSCARGO KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSCARGO KZ" |
Previous names | ТОО "TRANSCARGO KZ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 18 |
Registration date | 30.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 176 328 000 ₸ | 2 844 000 ₸ |
| 2023 | 655 485 700 ₸ | 10 572 350 ₸ |
| 2022 | 792 271 588 ₸ | 12 778 574 ₸ |
| 2021 | 918 237 236 ₸ | 14 810 278 ₸ |
| 2020 | 530 327 478 ₸ | 8 553 669 ₸ |
| 2019 | 253 733 202 ₸ | 4 092 471 ₸ |
| 2018 | 179 635 824 ₸ | 2 897 352 ₸ |
| 2017 | 21 400 602 ₸ | 345 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, House 18
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSCARGO KZ» — BIN 160940031688
Last registry change: 30.09.2016
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 18, 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 «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.