LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS"
Forwarding services
BIN 090940017904 · VAT 48001-0004683Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" |
Name in Kazakh | "ТРАНСАЗИЯ-ЭКСПЕДИТСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" |
Previous names | ТОО "ТРАНСАЗИЯ-ЭКСПЕДИТСЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Batir Bayan, House 301b |
Registration date | 24.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.09.2009 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 631 518 654 ₸ | 26 314 817 ₸ |
| 2025 | 2 336 804 986 ₸ | 37 690 403 ₸ |
| 2024 | 1 790 570 106 ₸ | 28 880 163 ₸ |
| 2023 | 1 515 599 920 ₸ | 24 445 160 ₸ |
| 2022 | 942 278 976 ₸ | 15 198 048 ₸ |
| 2021 | 715 071 234 ₸ | 11 533 407 ₸ |
| 2020 | 527 408 332 ₸ | 8 506 586 ₸ |
| 2019 | 600 627 728 ₸ | 9 687 544 ₸ |
| 2018 | 534 635 300 ₸ | 8 623 150 ₸ |
| 2017 | 576 727 286 ₸ | 9 302 053 ₸ |
| 2016 | 585 041 796 ₸ | 9 436 158 ₸ |
| 2015 | 365 926 108 ₸ | 5 902 034 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
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 Batir Bayan, House 301b
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" — BIN 090940017904
Last registry change: 24.09.2009
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" was registered on 24.09.2009. In 2026, estimated annual revenue was 1 631 518 654 ₸ and tax payments totaled 26 314 817 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" (BIN 090940017904) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Batir Bayan, House 301b, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" is Valgushev Sergej Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 04.09.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA-EKSPEDITSERVIS" 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.