LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS»
Forwarding services
BIN 110140016923 · VAT 62001-1008263No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» |
Name in Kazakh | «TRANS GROUP GS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS" |
Previous names | ТОО "TRANS GROUP GS" |
Status | Ликвидация |
Liquidation date | 15.05.2026 |
Address | Astana, G. Raion Baiqonir, Microdistrict Jastar, 12, Apt 13 |
Registration date | 27.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 43 219 952 ₸ | 697 096 ₸ |
| 2021 | 71 628 724 ₸ | 1 155 302 ₸ |
| 2020 | 250 416 574 ₸ | 4 038 977 ₸ |
| 2019 | 303 125 998 ₸ | 4 889 129 ₸ |
| 2018 | 213 447 090 ₸ | 3 442 695 ₸ |
| 2017 | 24 265 064 ₸ | 391 372 ₸ |
| 2016 | 191 704 ₸ | 3 092 ₸ |
| 2015 | 61 618 514 ₸ | 993 847 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict Jastar, 12
Unit
Apt 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» — BIN 110140016923
Last registry change: 10.09.2022
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» was registered on 27.01.2011. In 2022, estimated annual revenue was 43 219 952 ₸ and tax payments totaled 697 096 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» (BIN 110140016923) has the status “Ликвидация”; dissolution date — 15.05.2026. Registered address — Astana, G. Raion Baiqonir, Microdistrict Jastar, 12, Apt 13, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» is Moldagaliev Serik Ramazanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» appears in 1 court case (as defendant — 1, most recent date — 26.12.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS GROUP GS» 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.