LIMITED LIABILITY PARTNERSHIP "TRANSVENTA"
Wholesale of a wide range of goods without any specification
BIN 111240000507Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSVENTA"stat.gov.kz |
Name in Kazakh | "ТРАНСВЕНТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" |
Previous names | ТОО "ТРАНСВЕНТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Kv 65 |
Registration date | 01.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.12.2011 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 32 897 138 ₸ | 530 599 ₸ |
| 2015 | 19 821 896 ₸ | 319 708 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Kv 65
Unit
КВ 65
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" — BIN 111240000507
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" was registered on 01.12.2011. In 2016, estimated annual revenue was 32 897 138 ₸ and tax payments totaled 530 599 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSVENTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" (BIN 111240000507) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" has been operating for 14 years 9 months, since 01.12.2011. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Kv 65, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSVENTA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" is Shtefyrtsa Oksana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" was headed by Kravchenko Oksana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSVENTA" 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
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