LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP"

Forwarding services

BIN 250940003880

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202672 606 278 ₸1 171 069 ₸
20258 788 190 ₸141 745 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46213
Wholesale of oilseeds
46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bauirjana Momishuli , Дом 23

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP" — BIN 250940003880

Last registry change: 04.09.2025

LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP" was registered on 04.09.2025. In 2026, estimated annual revenue was 72 606 278 ₸ and tax payments totaled 1 171 069 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP" (BIN 250940003880) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bauirjana Momishuli, House 23, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP" is Sugakov Evgenij Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS RAIL GROUP" 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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