LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR"

Wholesale of grain, seeds and animal feed

BIN 030940010113

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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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Contacts2

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
20182 599 598 ₸41 929 ₸
2016745 027 960 ₸12 016 580 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Vostochno-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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KO
Kozlov Oleg Anatol'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Amurskaya , 6

Unit

КВ 62

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" — BIN 030940010113

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" was registered on 11.09.2003. In 2018, estimated annual revenue was 2 599 598 ₸ and tax payments totaled 41 929 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" (BIN 030940010113) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Amurskaya , 6, КВ 62, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" is Kozlov Oleg Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" appears in 1 court case (as plaintiff — 1, most recent date — 08.02.2010). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" 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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