LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-ANALITICHESKAJA KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 120140006978 · VAT 62001-0024368
Download free PDF

No sign-up or report credits required

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

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: 6
  • Government contracts: 1

Connections and affiliations

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

Court cases

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.

Frequently asked questions

Similar companies10