LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT"
Wholesale of chemicals and chemical products
BIN 080840006696Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT"stat.gov.kz |
Name in Kazakh | "ТРАНС ХИМ ПРОДУКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" |
Previous names | ТОО "ТРАНС ХИМ ПРОДУКТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2025 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Konstitucii Kazahstana , 11, КВ 409 |
Registration date | 11.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 626 ₸ | 123 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Konstitucii Kazahstana , 11
Unit
КВ 409
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" — BIN 080840006696
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" was registered on 11.08.2008. In 2020, estimated annual revenue was 7 626 ₸ and tax payments totaled 123 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" (BIN 080840006696) has the status “Ликвидация”; dissolution date — 07.10.2025. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Konstitucii Kazahstana , 11, КВ 409, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" is Vasil'ev Igor' Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" appears in 3 court cases (as defendant — 3, most recent date — 19.03.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" 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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