LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP"

Wholesale of a wide range of goods without any specification

BIN 130640010738

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 712 ₸76 ₸
20186 670 828 ₸107 594 ₸
2017125 749 020 ₸2 028 210 ₸
2016181 577 602 ₸2 928 671 ₸
2015199 714 400 ₸3 221 200 ₸

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: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mejrmanov Chingiz Hadzhi-MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Pushkina , 55/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" — BIN 130640010738

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" was registered on 13.06.2013. In 2020, estimated annual revenue was 4 712 ₸ and tax payments totaled 76 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" (BIN 130640010738) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Astana, Raion Baiqonir, Ulica Pushkina, 55/3, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" is Mejrmanov Chingiz Hadzhi-muratovich.

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

LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 16.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" 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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