LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS"

Wholesale of a wide range of goods without any specification

BIN 060840008531

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20162 104 032 ₸33 936 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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: 3

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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Alimov Almas KanapijanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Sagadat Nyrmagambetov, 126/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS" — BIN 060840008531

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS" was registered on 09.08.2006. In 2016, estimated annual revenue was 2 104 032 ₸ and tax payments totaled 33 936 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS" (BIN 060840008531) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS" has been operating for 20 years, since 09.08.2006. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Sagadat Nyrmagambetov, 126/1, region — Pavlodarskaya 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 PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS" is Alimov Almas Kanapijanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS" 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 "TRANS PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS PLJUS" 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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