LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS"

Wholesale of a wide range of goods without any specification

BIN 220240037932 · VAT 06001-1119167

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202233 232 ₸536 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya 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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shipilova Julija BorisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Eset-Batira , Дом 75а

Unit

КВ. 12

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS" — BIN 220240037932

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS" was registered on 24.02.2022. In 2022, estimated annual revenue was 33 232 ₸ and tax payments totaled 536 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS" (BIN 220240037932) has the status “Ликвидация”; dissolution date — 05.08.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Eset-Batira , Дом 75а, КВ. 12, region — Aktubinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS" is Shipilova Julija Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS" 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 "TRANSKOMPLEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKS" 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 "ZET STROI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДЖАДРАЕВ БАКБЕРГЕН КОСАКБАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ABABIL'"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БОРЩ ВАСИЛИЙ ВАСИЛЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MAIVENTI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АКИМЖАНОВ АЛИШЕР РАХМАТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AAL GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЛИЕВА АЙГУЛЬ УТЕГЕНОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MDL DISTRIBUTION KAZAKHSTAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МИЗАМХАН ЛАЙЛИМ— Director

    small · 1 - 5 pers.