LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP"

Activities of road freight transport

BIN 230540009404 · VAT 43001-0085325

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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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Contacts6

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
202311 470 000 ₸185 000 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Mangistauskaya oblast'

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Korikov Aslan RamzanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , Дом 22

Unit

КВ. 64

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP" — BIN 230540009404

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP" was registered on 10.05.2023. In 2023, estimated annual revenue was 11 470 000 ₸ and tax payments totaled 185 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP" (BIN 230540009404) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP" has been operating for 3 years 3 months, since 10.05.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 22, КВ. 64, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP" is Korikov Aslan Ramzanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS KAZ 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS KAZ 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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