LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST"
Activities of road freight transport
BIN 120640004583Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST"stat.gov.kz |
Name in Kazakh | "ТРАНС ГРУПП ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" |
Previous names | ТОО "ТРАНС ГРУПП ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Drujbi, 591 |
Registration date | 07.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.06.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 622 046 ₸ | 10 033 ₸ |
| 2019 | 13 338 432 ₸ | 215 136 ₸ |
| 2018 | 7 704 554 ₸ | 124 267 ₸ |
| 2017 | 7 309 180 ₸ | 117 890 ₸ |
| 2016 | 11 840 512 ₸ | 190 976 ₸ |
| 2015 | 8 702 010 ₸ | 140 355 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Drujbi , 591
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" — BIN 120640004583
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" was registered on 07.06.2012. In 2020, estimated annual revenue was 622 046 ₸ and tax payments totaled 10 033 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" (BIN 120640004583) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" has been operating for 14 years 2 months, since 07.06.2012. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Drujbi, 591, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" is Birzhanov Alibek Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP INVEST" 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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