LIMITED LIABILITY PARTNERSHIP "TRANS TSM"

Wholesale of a wide range of goods without any specification

BIN 120640017446

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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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Contacts9

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
202010 883 170 ₸175 535 ₸
20194 971 532 ₸80 186 ₸
201874 524 ₸1 202 ₸
201618 413 876 ₸296 998 ₸
201531 111 166 ₸501 793 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pahomova Anna IgorevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS TSM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Batir Bayan , Дом 65

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS TSM" — BIN 120640017446

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS TSM" was registered on 26.06.2012. In 2020, estimated annual revenue was 10 883 170 ₸ and tax payments totaled 175 535 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRANS TSM" (BIN 120640017446) has the status “Ликвидация”; dissolution date — 06.10.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Batir Bayan, House 65, region — Severo-Kazahstanskaya oblast', 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 TSM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS TSM" is Pahomova Anna Igorevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TSM" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TSM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TSM" 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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