LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 120140006978 · VAT 62001-0024368
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025355 074 ₸5 727 ₸
202440 837 664 ₸658 672 ₸
2023538 778 698 ₸8 689 979 ₸
20224 402 000 ₸71 000 ₸
20214 188 596 ₸67 558 ₸
2020340 237 772 ₸5 487 706 ₸
2019287 002 526 ₸4 629 073 ₸
201895 508 396 ₸1 540 458 ₸
2017129 134 840 ₸2 082 820 ₸
2016225 207 498 ₸3 632 379 ₸
2015148 180 868 ₸2 390 014 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Medeu, House 40

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» — BIN 120140006978

Last registry change: 12.01.2012

LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» was registered on 12.01.2012. In 2025, estimated annual revenue was 355 074 ₸ and tax payments totaled 5 727 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» (BIN 120140006978) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Medeu, House 40, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» is Alisher Roza Zhasulanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» was headed by Abramov Andrej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA» 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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