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 230140041374
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46903
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
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tajieva, House 253

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANS INDUSTRIAL GROUP» — BIN 230140041374

Last registry change: 30.01.2023

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”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, Street 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.

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