LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230140041374Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP"stat.gov.kz |
Name in Kazakh | "TRANS INDUSTRIAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" |
Previous names | ТОО "ONLY WINNER", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ONLY WINNER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Karagaili, Ulica Tajieva, House 253 |
Registration date | 30.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tajieva , Дом 253
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" — BIN 230140041374
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" was registered on 30.01.2023.
LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" (BIN 230140041374) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" has been operating for 3 years 7 months, since 30.01.2023. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Karagaili, Ulica Tajieva, House 253, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" is Qijasbek Zharmuhamet. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" was headed by Usipalieva Lazzat Badenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS INDUSTRIAL 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
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