LIMITED LIABILITY PARTNERSHIP "TRANS-FRUIT CORPORATION"

Wholesale of a wide range of goods without any specification

BIN 171140023098

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202615 678 560 ₸252 880 ₸
2025104 095 272 ₸1 678 956 ₸
2024125 123 006 ₸2 018 113 ₸
20232 034 096 ₸32 808 ₸
2022103 478 ₸1 669 ₸
20213 782 ₸61 ₸
20208 184 ₸132 ₸
201918 983 656 ₸306 188 ₸
201826 807 064 ₸432 372 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

56101
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

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: 5
  • Government contracts: 6

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sultanova Zoja TugelbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS-FRUIT CORPORATION"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 8 , Дом 8

Unit

КВ. 70

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS-FRUIT CORPORATION" — BIN 171140023098

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANS-FRUIT CORPORATION" has been operating for 8 years 9 months, since 17.11.2017. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , Дом 8, КВ. 70, region — Mangistauskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "BEKONS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБИЛОВА САЛИМА ЭДИЛБЕКОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NASR GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТУГЕЛБАЕВ ЖАНТЕРЕК ТУГЕЛБАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AVESTREJD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПОНКРАТОВ СЕРГЕЙ ЕВГЕНЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ESFERA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЧАХАЛОВ ДМИТРИЙ НУГРАДИНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NOVA TRADE LTD."

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СЕВОСТЬЯНОВА ТАТЬЯНА ИВАНОВНА— Director

    small · 1 - 5 pers.