LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION»
Wholesale of a wide range of goods without any specification
BIN 171140023098No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» |
Name in Kazakh | «TRANS-FRUIT CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-FRUIT CORPORATION" |
Previous names | ТОО "TFC" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, House 8, Apt. 70 |
Registration date | 17.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 15 678 560 ₸ | 252 880 ₸ |
| 2025 | 104 095 272 ₸ | 1 678 956 ₸ |
| 2024 | 125 123 006 ₸ | 2 018 113 ₸ |
| 2023 | 2 034 096 ₸ | 32 808 ₸ |
| 2022 | 103 478 ₸ | 1 669 ₸ |
| 2021 | 3 782 ₸ | 61 ₸ |
| 2020 | 8 184 ₸ | 132 ₸ |
| 2019 | 18 983 656 ₸ | 306 188 ₸ |
| 2018 | 26 807 064 ₸ | 432 372 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 6
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 8, House 8
Unit
Apt. 70
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» — BIN 171140023098
Last registry change: 17.11.2017
LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» was registered on 17.11.2017. In 2026, estimated annual revenue was 15 678 560 ₸ and tax payments totaled 252 880 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» (BIN 171140023098) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, House 8, Apt. 70, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» is Sultanova Zoja Tugelbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» was headed by Isaev Syrlybaj Abibullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» appears in 1 court case (as plaintiff — 1, most recent date — 24.05.2019). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS-FRUIT CORPORATION» 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.