LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI»
Wholesale of a wide range of goods without any specification
BIN 020140008399No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» |
Name in Kazakh | «ТРАНС-УСЛУГИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-USLUGI" |
Previous names | ТОО "ТРАНС-УСЛУГИ" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bokenbai Batira, House 155, Apt. 393 |
Registration date | 17.01.2002 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2002 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 930 ₸ | 15 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bokenbai Batira, House 155
Unit
Apt. 393
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» — BIN 020140008399
Last registry change: 17.01.2002
LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» was registered on 17.01.2002. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» (BIN 020140008399) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bokenbai Batira, House 155, Apt. 393, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» is Zharmuhanova Ajsaule Hamitovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» was headed by Kukanov Anatolij .
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS-USLUGI» 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.