LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS »

Wholesale of a wide range of goods without any specification

BIN 090940018279
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202111 966 ₸193 ₸
20204 267 460 ₸68 830 ₸
20191 245 580 ₸20 090 ₸
2018922 064 ₸14 872 ₸
20173 649 940 ₸58 870 ₸
20161 230 514 ₸19 847 ₸
20151 228 840 ₸19 820 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 23

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Pobedi, 17

Unit

Apt 2

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS » — BIN 090940018279

Last registry change: 29.09.2009

LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS » was registered on 29.09.2009. In 2021, estimated annual revenue was 11 966 ₸ and tax payments totaled 193 ₸. According to public sources: 23 government contracts.

LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS »: registration details and status

LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS » (BIN 090940018279) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Pobedi, 17, Apt 2, region — Aktobe Region, 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 «MONITORING TRANS SERVIS »

The head of LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS » is Zhakupov Dulat Erbolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS » in official registries of the Republic of Kazakhstan

Also on record: 2 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 «MONITORING TRANS SERVIS » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONITORING TRANS SERVIS » 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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