LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030"

Freight rail transport activities

BIN 241140012820

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026353 274 140 ₸5 697 970 ₸
20251 554 274 404 ₸25 068 942 ₸

Business activity

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

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdualiev Abaj TasbaltaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Maitobe , Дом 15

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030" — BIN 241140012820

Last registry change: 11.11.2024

LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030" was registered on 11.11.2024. In 2026, estimated annual revenue was 353 274 140 ₸ and tax payments totaled 5 697 970 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030" (BIN 241140012820) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Maitobe, House 15, region — Shimkent, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030" is Abdualiev Abaj Tasbaltaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGROUP 2030" 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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