LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING»
Warehousing and storage of non-food products, except for grain and oil
BIN 170540029683No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» |
Name in Kazakh | «TRANSINVEST OPERATING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSINVEST OPERATING" |
Previous names | ТОО "TRANSINVEST OPERATING" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, House 1g, Apt. 29 |
Registration date | 29.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 20 274 ₸ | 327 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Internacionalnaya, House 1g
Unit
Apt. 29
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» — BIN 170540029683
Last registry change: 29.05.2017
LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» was registered on 29.05.2017. In 2021, estimated annual revenue was 20 274 ₸ and tax payments totaled 327 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» (BIN 170540029683) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, House 1g, Apt. 29, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» is Besembaev Akzhan Umirserikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSINVEST OPERATING» 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.