LLP "TRANS GLOBAL SERVIS"

Wholesale of crude oil and associated gas

BIN 100540007662 · VAT 06001-0006157

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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 Statistics

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
20256 200 ₸100 ₸
202463 520 302 ₸1 024 521 ₸
2023640 070 454 ₸10 323 717 ₸
2022192 215 810 ₸3 100 255 ₸
2021173 855 378 ₸2 804 119 ₸
20204 809 347 254 ₸77 570 117 ₸
20197 704 540 794 ₸124 266 787 ₸
201811 981 899 094 ₸193 256 437 ₸
20175 839 458 716 ₸94 184 818 ₸
20168 068 596 300 ₸130 138 650 ₸
201511 174 285 978 ₸180 230 419 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

Other business activities OKED

52291
Forwarding services

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: 3

Connections and affiliations

  • 44 total connections
  • 18 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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Knjaz'Baev Altaj MukashevichDirector
LLP "TRANS GLOBAL SERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Jiloi Massiv Janakonis , Дом 391/2

Locality

Astana

About LLP "TRANS GLOBAL SERVIS" — BIN 100540007662

Last registry change: 14.05.2010

LLP "TRANS GLOBAL SERVIS" was registered on 14.05.2010. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LLP "TRANS GLOBAL SERVIS": registration details and status

LLP "TRANS GLOBAL SERVIS" (BIN 100540007662) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Janakonis, House 391/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "TRANS GLOBAL SERVIS"

The head of LLP "TRANS GLOBAL SERVIS" is Knjaz'baev Altaj Mukashevich.

Verification of LLP "TRANS GLOBAL SERVIS" in official registries of the Republic of Kazakhstan

LLP "TRANS GLOBAL SERVIS" appears in 5 court cases (as plaintiff — 5, most recent date — 27.09.2022). Also on record: 11 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "TRANS GLOBAL SERVIS" are available in the full Statsnet report. All the data to verify LLP "TRANS GLOBAL 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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