LIMITED LIABILITY PARTNERSHIP "TRANSSER"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 990340018097 · VAT 39001-1117100Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSER"stat.gov.kz |
Name in Kazakh | "TRANSSER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSER" |
Previous names | ТОО "ТRANSSER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Mikroraion Jastik, House 5a |
Registration date | 12.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.1999 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 189 322 ₸ | 212 731 ₸ |
| 2023 | 17 607 318 ₸ | 283 989 ₸ |
| 2017 | 109 047 088 ₸ | 1 758 824 ₸ |
| 2016 | 21 102 444 ₸ | 340 362 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Mikroraion Jastik , Дом 5а
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSSER" — BIN 990340018097
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSSER" was registered on 12.03.1999. In 2024, estimated annual revenue was 13 189 322 ₸ and tax payments totaled 212 731 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRANSSER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSSER" (BIN 990340018097) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSSER" has been operating for 27 years 5 months, since 12.03.1999. Registered address — Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Mikroraion Jastik, House 5a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSSER"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSSER" is Kuanyshpaev Eskendir Esenzholovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSSER" was headed by Zharaspaeva Amina Rinatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSSER" appears in 1 court case (as defendant — 1, most recent date — 13.12.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSER" 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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