LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012"

Activities of road freight transport

BIN 120840007268

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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20188 944 368 ₸144 264 ₸
20172 480 000 ₸40 000 ₸
2016218 165 600 ₸3 518 800 ₸
20151 321 406 ₸21 313 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Pavlodarskaya 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

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Chaschin Sergej Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , 62

Unit

КВ 29/3

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" — BIN 120840007268

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" was registered on 13.08.2012. In 2018, estimated annual revenue was 8 944 368 ₸ and tax payments totaled 144 264 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" (BIN 120840007268) has the status “Ликвидация”; dissolution date — 09.03.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , 62, КВ 29/3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" is Chaschin Sergej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" 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