LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 180240000666 · VAT 30001-1006959

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026625 084 ₸10 082 ₸
20251 984 000 ₸32 000 ₸
20241 717 400 ₸27 700 ₸
20237 732 144 ₸124 712 ₸
20222 624 646 ₸42 333 ₸
2021124 ₸2 ₸
20209 373 284 ₸151 182 ₸
20181 240 000 ₸20 000 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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
  • Government contracts: 7

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Romanenko Sergej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 22 , Дом 23

Unit

КВ. 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" — BIN 180240000666

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" was registered on 01.02.2018. In 2026, estimated annual revenue was 625 084 ₸ and tax payments totaled 10 082 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" (BIN 180240000666) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" has been operating for 8 years 7 months, since 01.02.2018. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 22 , Дом 23, КВ. 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" is Romanenko Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" was headed by Klapka Petr Ivanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.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.

Frequently asked questions

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