LIMITED LIABILITY PARTNERSHIP "TRANSSFERA-SP"

Wholesale of cement, sand and gravel

BIN 061040000914

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 509 200 000 ₸56 600 000 ₸
2019188 356 ₸3 038 ₸
2018677 436 614 ₸10 926 397 ₸
2017234 379 220 ₸3 780 310 ₸
2016683 624 090 ₸11 026 195 ₸
2015452 754 752 ₸7 302 496 ₸

Business activity

Primary business activity OKED

46732
Wholesale of cement, sand and gravel
Companies in this industry in Kostanaiskaya 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: 2
  • Government contracts: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tasmagambetova Akzhibek ZhanburshievnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSSFERA-SP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , 7

Unit

КВ ОФИС 1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSSFERA-SP" — BIN 061040000914

Up to date as of September 1, 2026

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 — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Al-Farabi , 7, КВ ОФИС 1, region — Kostanaiskaya oblast', 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.

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