LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP"

Other non-store retail

BIN 220640010112

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202698 208 ₸1 584 ₸
202519 718 232 ₸318 036 ₸
20241 336 968 ₸21 564 ₸
202324 469 416 ₸394 668 ₸
20229 037 120 ₸145 760 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Pavlodarskaya 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: 5

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalieva Batima MagazovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , Дом 4

Unit

КВ. 93

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" — BIN 220640010112

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" was registered on 07.06.2022. In 2026, estimated annual revenue was 98 208 ₸ and tax payments totaled 1 584 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" (BIN 220640010112) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" has been operating for 4 years 2 months, since 07.06.2022. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mashhyr Jysip , Дом 4, КВ. 93, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" is Kalieva Batima Magazovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" was headed by Kaliev Sajat Zhumashevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" appears in 1 court case (as defendant — 1, most recent date — 31.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GRUPP" 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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