LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT"

Wholesale trade in wood and wood processing products

BIN 010940001755

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201630 153 204 ₸486 342 ₸
20157 635 362 ₸123 151 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Severo-Kazahstanskaya 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: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirbulatov Robert Il'DusovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Internacionalnaya , Дом 35

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" — BIN 010940001755

Last registry change: 27.09.2001

LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" was registered on 27.09.2001. In 2016, estimated annual revenue was 30 153 204 ₸ and tax payments totaled 486 342 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" (BIN 010940001755) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, House 35, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" is Temirbulatov Robert Il'dusovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" was headed by Andrjuschenko Oleg Evgen'evich.

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

LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" appears in 3 court cases (as defendant — 3, most recent date — 24.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSMAGNAT" 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

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