LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»»
Activities of road freight transport
BIN 211240023587 · VAT 18001-0575528No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» |
Name in Kazakh | ««TRANS GOLD COMPANY»» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«TRANS GOLD COMPANY»" |
Previous names | ТОО "ТОО «TRANS GOLD COMPANY»" |
Status | Active |
Address | East Kazakhstan Region, Raion Altai, A.Altai, Altai, Street Lermontova, Building 3/1 |
Registration date | 22.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.12.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 082 520 ₸ | 17 460 ₸ |
| 2023 | 149 691 064 ₸ | 2 414 372 ₸ |
| 2022 | 1 974 035 236 ₸ | 31 839 278 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Lermontova, Building 3/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» — BIN 211240023587
Last registry change: 22.12.2021
LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» was registered on 22.12.2021. In 2025, estimated annual revenue was 1 082 520 ₸ and tax payments totaled 17 460 ₸.
LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»»: registration details and status
LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» (BIN 211240023587) has the status “Active”. Registered address — East Kazakhstan Region, Raion Altai, A.Altai, Altai, Street Lermontova, Building 3/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»»
The head of LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» is Azikenov Gabit Galimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» appears in 3 court cases (as defendant — 3, most recent date — 28.04.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««TRANS GOLD COMPANY»» 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.