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 30001-1006959No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSSHINA.KZ» |
Name in Kazakh | «ТРАНСШИНА.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSHINA.KZ" |
Previous names | ТОО "ТРАНСШИНА.KZ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 22, House 23, Apt. 4 |
Registration date | 01.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 625 084 ₸ | 10 082 ₸ |
| 2025 | 1 984 000 ₸ | 32 000 ₸ |
| 2024 | 1 717 400 ₸ | 27 700 ₸ |
| 2023 | 7 732 144 ₸ | 124 712 ₸ |
| 2022 | 2 624 646 ₸ | 42 333 ₸ |
| 2021 | 124 ₸ | 2 ₸ |
| 2020 | 9 373 284 ₸ | 151 182 ₸ |
| 2018 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 22, House 23
Unit
Apt. 4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSSHINA.KZ» — BIN 180240000666
Last registry change: 01.02.2018
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 22, House 23, Apt. 4, region — Karaganda Region, 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.