LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI"

Activities of road freight transport

BIN 150540005226

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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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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 578 520 ₸25 460 ₸
20203 921 562 ₸63 251 ₸
2019131 584 460 ₸2 122 330 ₸
201871 028 192 ₸1 145 616 ₸
201752 699 318 ₸849 989 ₸
201648 206 488 ₸777 524 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umarov Oral KairovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Satpaeva , 65

Unit

КВ 315

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" — BIN 150540005226

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" was registered on 08.05.2015. In 2021, estimated annual revenue was 1 578 520 ₸ and tax payments totaled 25 460 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" (BIN 150540005226) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" has been operating for 11 years 3 months, since 08.05.2015. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Satpaeva , 65, КВ 315, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" is Umarov Oral Kairovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" 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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