TRANSIMPEKS GRUP, TOO
BIN 081140017024Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSIMPEKS GRUP"stat.gov.kz |
Name in Kazakh | "ТРАНСИМПЕКС ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSIMPEKS GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2019 |
Address | 050022, Almaty, Almalinskii Raion, Ul. Kurmangazi, D. 90, Kv. 12 |
Registration date | 25.11.2008 · 17 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.01.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 687 205 356 ₸ | 301 406 538 ₸ |
| 2015 | 2 061 805 970 ₸ | 33 254 935 ₸ |
Business activity
Primary business activity 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
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Kurmangazi , 90
Locality
Almaty
About TOO «TRANSIMPEKS GRUP» — BIN 081140017024
Up to date as of September 1, 2026
TRANSIMPEKS GRUP, TOO was registered on 25.11.2008. In 2019, estimated annual revenue was 18 687 205 356 ₸ and tax payments totaled 301 406 538 ₸.
TOO «TRANSIMPEKS GRUP»: registration details and status
TOO «TRANSIMPEKS GRUP» (BIN 081140017024) has the status “Ликвидация”; dissolution date — 10.01.2019. Registered address — 050022, Almaty, Almalinskii Raion, Ul. Kurmangazi, D. 90, Kv. 12, region — Almaty, Republic of Kazakhstan.
Management of TOO «TRANSIMPEKS GRUP»
Officers of TOO «TRANSIMPEKS GRUP»: Abduzhaparova Rano Mahamadzhanovna, Abduzhaparova Rano Mahamatzhanovna.
Verification of TOO «TRANSIMPEKS GRUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSIMPEKS GRUP» are available in the full Statsnet report. All the data to verify TOO «TRANSIMPEKS GRUP» 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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