LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP"

Wholesale of a wide range of goods without any specification

BIN 080640020585

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozhahmetova Ajnash SadykovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Mikroraion Ugo-Vostok, 359a, Pravaya Storona

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP" — BIN 080640020585

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP" was registered on 26.06.2008.

LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP" (BIN 080640020585) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Astana, Raion Almaty, Mikroraion Ugo-Vostok, 359a, Pravaya Storona, region — Astana, 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 "TRANS-INVEST GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP" is Kozhahmetova Ajnash Sadykovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-INVEST GRUPP" 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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