LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD»

Wholesale of a wide range of goods without any specification

BIN 081140004499 · VAT 45001-0006000
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024372 558 ₸6 009 ₸
20231 761 358 ₸28 409 ₸
2022560 790 ₸9 045 ₸
20171 540 700 ₸24 850 ₸
201647 115 350 ₸759 925 ₸
2015138 306 252 ₸2 230 746 ₸

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: 5

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 19 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

Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, 5b

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD» — BIN 081140004499

Last registry change: 07.11.2008

LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD» was registered on 07.11.2008. In 2024, estimated annual revenue was 372 558 ₸ and tax payments totaled 6 009 ₸.

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

LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD» (BIN 081140004499) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, 5b, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD» is Kozyrev Sergej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD» was headed by Abenov Nurlan Kabidenovich.

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

LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD» appears in 1 court case (as plaintiff — 1, most recent date — 26.09.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS SIP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS SIP 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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