LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK"

Wholesale of a wide range of goods without any specification

BIN 100440018067

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202314 993 832 ₸241 836 ₸
201632 415 460 ₸522 830 ₸
2015324 930 468 ₸5 240 814 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

49311
Transportation by buses

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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Naumov Andrej AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Imeni D.A.Kunaeva , 71

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" — BIN 100440018067

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" was registered on 23.04.2010. In 2023, estimated annual revenue was 14 993 832 ₸ and tax payments totaled 241 836 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" (BIN 100440018067) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" has been operating for 16 years 4 months, since 23.04.2010. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Avenue Imeni D.A.Kunaeva, 71, 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-SNAB-EK"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" is Naumov Andrej Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" appears in 1 court case (as defendant — 1, most recent date — 02.03.2022). 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-SNAB-EK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" 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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