LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD"
Wholesale of a wide range of goods without any specification
BIN 130940004794Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD"stat.gov.kz |
Name in Kazakh | "TRANS CARRIER LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" |
Previous names | ТОО "TRANS CARRIER LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 14b, Kv Ofis 207 |
Registration date | 05.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 500 892 ₸ | 56 466 ₸ |
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 2 370 012 ₸ | 38 226 ₸ |
| 2017 | 11 515 694 ₸ | 185 737 ₸ |
| 2016 | 84 193 582 ₸ | 1 357 961 ₸ |
| 2015 | 54 671 724 ₸ | 881 802 ₸ |
Business activity
Primary business activity 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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 14b, Kv Ofis 207
Unit
КВ ОФИС 207
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" — BIN 130940004794
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" was registered on 05.09.2013. In 2020, estimated annual revenue was 3 500 892 ₸ and tax payments totaled 56 466 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" (BIN 130940004794) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" has been operating for 12 years 11 months, since 05.09.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 14b, Kv Ofis 207, 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 CARRIER LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" is Karagulov Ashat Armanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS CARRIER LTD" 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.