LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS"
Forwarding services
BIN 110140016923 · VAT 62001-1008263Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2026 |
Address | Astana , Г. Район Байқоңыр, Mikroraion Jastar , 12, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Mikroraion Jastar , 12
Unit
КВ 13
Locality
Astana
Description
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 ₸.
| Status | Ликвидация · Liquidation date 15.05.2026 |
| BIN | 110140016923 |
| Registration date | 27.01.2011 |
| Registered address | Astana , Г. Район Байқоңыр, Mikroraion Jastar , 12, КВ 13 |
| Region | Astana |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Moldagaliev Serik Ramazanovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 26.12.2019 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 10.09.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS" is 110140016923. The company was registered on 27.01.2011 in Kazakhstan.
The registry lists Moldagaliev Serik Ramazanovich as the head of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS" is Astana , Г. Район Байқоңыр, Mikroraion Jastar , 12, КВ 13.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP GS" is Forwarding services (code 52291).
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