LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220940034903Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)"stat.gov.kz |
Name in Kazakh | "TRANSKAZ (ТРАНСКАЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" |
Previous names | ТОО "TRANSKAZ (ТРАНСКАЗ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, Ulica Jyldiz, House 16/2 |
Registration date | 22.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 43 037 920 ₸ | 694 160 ₸ |
| 2023 | 111 119 500 ₸ | 1 792 250 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jyldiz , Дом 16/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" — BIN 220940034903
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" was registered on 22.09.2022. In 2024, estimated annual revenue was 43 037 920 ₸ and tax payments totaled 694 160 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" (BIN 220940034903) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" has been operating for 3 years 11 months, since 22.09.2022. Registered address — Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, Ulica Jyldiz, House 16/2, region — Almaty, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" is Semin Viktor Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKAZ (TRANSKAZ)" 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
LIMITED LIABILITY PARTNERSHIP "DAMU PARTS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМАҚСАТ МАРЖАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DINARA 921"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТОРОБЕКОВА ДИНАРА— Director
small · 1 - 5 pers.
POTREBITEL'SKIJ KOOPERATIV "KAMYSHNINSKIJ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesДЕМИДЕНКО НИНА АЛЕКСЕЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARUNA.02"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКЕНЖЕБЕКОВА АЙДАНА ЕРГАЛИЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAMAL' GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesШАМШИЕВА АЙЖАН БАУРЖАНОВНА— Director
small · 1 - 5 pers.