LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP»
Wholesale of cement, sand and gravel
BIN 061040000914No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» |
Name in Kazakh | «ТРАНССФЕРА-СП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSFERA-SP" |
Status | Ликвидация |
Liquidation date | 09.02.2023 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 7, Apt Office 1 |
Registration date | 26.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 509 200 000 ₸ | 56 600 000 ₸ |
| 2019 | 188 356 ₸ | 3 038 ₸ |
| 2018 | 677 436 614 ₸ | 10 926 397 ₸ |
| 2017 | 234 379 220 ₸ | 3 780 310 ₸ |
| 2016 | 683 624 090 ₸ | 11 026 195 ₸ |
| 2015 | 452 754 752 ₸ | 7 302 496 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, 7
Unit
Apt Office 1
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» — BIN 061040000914
Last registry change: 10.02.2023
LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» was registered on 26.10.2006. In 2022, estimated annual revenue was 3 509 200 000 ₸ and tax payments totaled 56 600 000 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» (BIN 061040000914) has the status “Ликвидация”; dissolution date — 09.02.2023. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 7, Apt Office 1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP»
Officers of LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP»: Tasmagambetova Akzhibek Zhanburshievna, Platunov Aleksandr Vital'evich, Klek Jurij Ul'janovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 12.09.2019). Also on record: 5 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSSFERA-SP» 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.