LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP"

Provision of other individual services not included in other groups

BIN 220740022655 · VAT 60001-1231137

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
SA
Semenov Aleksandr Anatol'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP"
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sholohova , Дом 18

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" — BIN 220740022655

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" was registered on 14.07.2022.

LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" (BIN 220740022655) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" has been operating for 4 years 1 month, since 14.07.2022. Registered address — Almaty , Турксибский Район, Ulica Sholohova , Дом 18, КВ. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" is Semenov Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP ""KONSUL'TANT-PRO""

    Provision of other individual services not included in other groups · Provision of other types of services

    БЕРТОВА ЕЛЕНА ПАВЛОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ALI SHER (ALI SHER)"

    Provision of other individual services not included in other groups · Provision of other types of services

    ДЕХКОНОВ АЛИШЕР АДХАМОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SNK EIGHT"

    Provision of other individual services not included in other groups · Provision of other types of services

    СУЛЕЙМЕНОВА НӘЗИРА КАНАТҚЫЗЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NATIC (NATIK)"

    Provision of other individual services not included in other groups · Provision of other types of services

    ДЗЮБАН ЛЮБОВЬ ВАСИЛЬЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SAMRAT CAPITAL"

    Provision of other individual services not included in other groups · Provision of other types of services

    БЕКТҰРҒАН АЛТЫНАЙ АЗАМАТҚЫЗЫ— Director

    small · 1 - 5 pers.