LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN"

Other forwarding activities

BIN 170540023961

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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" is a llp registered on May 24, 2017 in Karaganda region. 9 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2021: 7 544 ₸, 99% less than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021467 728 ₸7 544 ₸
202067 598 600 ₸1 090 300 ₸
201915 102 270 ₸243 585 ₸
201819 684 256 ₸317 488 ₸
2017615 722 ₸9 931 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4, Office 407

Unit

Office 407

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" — BIN 170540023961

Last registry change: 24.05.2017

LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" was registered on 24.05.2017. In 2021, estimated annual revenue was 467 728 ₸ and tax payments totaled 7 544 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" (BIN 170540023961) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4, Office 407, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" is Baltash Agybaj Toleubajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" was headed by Sultanov Bauyrbek Bolsanbekovich.

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

LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" appears in 1 court case (as defendant — 1, most recent date — 23.07.2021). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKAZAHSTAN" 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