LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)"

Other forwarding activities

BIN 220340013295 · VAT 60001-1227364

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026133 144 628 ₸2 147 494 ₸
2025362 407 050 ₸5 845 275 ₸
20241 889 643 502 ₸30 478 121 ₸
20231 287 516 862 ₸20 766 401 ₸
2022620 810 712 ₸10 013 076 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" — BIN 220340013295

Last registry change: 11.03.2022

LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" was registered on 11.03.2022. In 2026, estimated annual revenue was 133 144 628 ₸ and tax payments totaled 2 147 494 ₸.

LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" (BIN 220340013295) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)"

The head of LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" is Musaev Shakir Arkinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" was headed by Sokolovas Valerijus.

Verification of LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK TRANS (TK TRANS)" 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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