LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU"

Provision of moving services

BIN 100340016512

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025312 170 ₸5 035 ₸
20212 246 136 ₸36 228 ₸
20178 255 920 ₸133 160 ₸
201652 883 830 ₸852 965 ₸
201560 728 566 ₸979 493 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
74909
Other professional, scientific and technical activities not included in other groups

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajzakov Daulet OrynbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ulica Kaspiiskaya , Поселок Приморский Дом 29

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU" — BIN 100340016512

Last registry change: 17.03.2010

LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU" was registered on 17.03.2010. In 2025, estimated annual revenue was 312 170 ₸ and tax payments totaled 5 035 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU" (BIN 100340016512) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Ulica Kaspiiskaya, Poselok Primorskii House 29, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU" is Ajzakov Daulet Orynbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSTRADE AKTAU" 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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