LIMITED LIABILITY PARTNERSHIP "TRANSEL"

Wholesale of machinery and equipment for mining and construction

BIN 070340006448 · VAT 18001-0575440

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
2015986 420 ₸15 910 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgazinov Bolat MajlykanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSEL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Maksima Gorkogo , 50

Unit

КВ 301

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSEL" — BIN 070340006448

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSEL" was registered on 14.03.2007. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSEL" (BIN 070340006448) has the status “Ликвидация”; dissolution date — 11.04.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Maksima Gorkogo , 50, КВ 301, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSEL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSEL" is Nurgazinov Bolat Majlykanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSEL" was headed by Ischenko Anton Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSEL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSEL" 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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