LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO»
Wholesale of a wide range of goods without any specification
BIN 021140006791No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» |
Name in Kazakh | «ТРАНС-СИП-АГРО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-SIP-AGRO" |
Previous names | ТОО "ТРАНС-СИП-АГРО" |
Status | Ликвидация |
Liquidation date | 21.10.2025 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Egemen Kazahstan, 1 |
Registration date | 07.11.2002 · 23 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 65 782 ₸ | 1 061 ₸ |
| 2016 | 65 410 ₸ | 1 055 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Egemen Kazahstan, 1
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» — BIN 021140006791
Last registry change: 11.02.2021
LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» was registered on 07.11.2002. In 2017, estimated annual revenue was 65 782 ₸ and tax payments totaled 1 061 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» (BIN 021140006791) has the status “Ликвидация”; dissolution date — 21.10.2025. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Egemen Kazahstan, 1, region — North Kazakhstan 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-SIP-AGRO»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» is Ahmetov Mejrambek Kalikajdarovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» was headed by Dudkova Ljudmila Stepanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» appears in 2 court cases (as plaintiff — 2, most recent date — 18.08.2010). Also on record: 3 events (most recent date — 01.03.2021), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS-SIP-AGRO» 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.