LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB"

Wholesale of a wide range of goods without any specification

BIN 130240001308

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20181 432 200 ₸23 100 ₸
20172 050 583 040 ₸33 073 920 ₸
201611 814 815 542 ₸190 561 541 ₸
20159 634 548 218 ₸155 395 939 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chelombitskaja Elena Jur'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , 19

Unit

ОФИС 409 Е/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" — BIN 130240001308

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" was registered on 01.02.2013. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" (BIN 130240001308) has the status “Ликвидация”; dissolution date — 28.09.2023. Registered address — Astana , Г. Район Байқоңыр, Ulica Amangeldi Imanov , 19, ОФИС 409 Е/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" is Chelombitskaja Elena Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" appears in 2 court cases (as plaintiff — 2, most recent date — 16.01.2018). Also on record: 2 events (most recent date — 01.06.2019), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" 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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