LIMITED LIABILITY PARTNERSHIP "TRANS SIN"

Wholesale of a wide range of goods without any specification

BIN 070340024268

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019682 ₸11 ₸
201717 112 ₸276 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarasov Sergej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS SIN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Parkovaya , 110

Unit

КВ 3

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS SIN" — BIN 070340024268

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS SIN" was registered on 01.03.2007. In 2019, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS SIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS SIN" (BIN 070340024268) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS SIN" has been operating for 19 years 6 months, since 01.03.2007. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica Parkovaya , 110, КВ 3, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS SIN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS SIN" is Tarasov Sergej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS SIN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS SIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS SIN" 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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