LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS"

Wholesale of other fuels

BIN 220340040827 · VAT 62001-1034802

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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

Contacts13

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
20221 108 312 ₸17 876 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mejtin Dmitrij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shaimerden Qosshigylyli , Дом 13/5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" — BIN 220340040827

Last registry change: 31.03.2022

LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" was registered on 31.03.2022. In 2022, estimated annual revenue was 1 108 312 ₸ and tax payments totaled 17 876 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" (BIN 220340040827) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Shaimerden Qosshigylyli, House 13/5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" is Mejtin Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" 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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