LIMITED LIABILITY PARTNERSHIP «TRANS LTD»

Wholesale of a wide range of goods without any specification

BIN 111140003191
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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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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 110 170 ₸34 035 ₸
20171 052 016 ₸16 968 ₸
2016147 752 572 ₸2 383 106 ₸
20153 237 826 434 ₸52 223 007 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Akademika Bekturova, House 22

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TRANS LTD» — BIN 111140003191

Last registry change: 14.07.2022

LIMITED LIABILITY PARTNERSHIP «TRANS LTD» was registered on 04.11.2011. In 2023, estimated annual revenue was 2 110 170 ₸ and tax payments totaled 34 035 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS LTD» (BIN 111140003191) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Bekturova, House 22, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS LTD» is Elemes Aset Nesipbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS LTD» was headed by Tulumbaev Ermek Kuanyshbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LTD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LTD» 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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