LIMITED LIABILITY PARTNERSHIP «TRANSIMPEKS»
Wholesale of other fuels
BIN 220340040827 · VAT 62001-1034802No sign-up or report credits required
Contacts13
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSIMPEKS» |
Name in Kazakh | «ТРАНСИМПЕКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSIMPEKS" |
Previous names | ТОО "ТРАНСИМПЕКС" |
Status | Active |
Address | Astana, Raion Sariarka, Street Shaimerden Qosshigululi, House 13/5 |
Registration date | 31.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 108 312 ₸ | 17 876 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shaimerden Qosshigululi, House 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, Street Shaimerden Qosshigululi, 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.