LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014"
Wholesale of a wide range of goods without any specification
BIN 140140003677Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014"stat.gov.kz |
Name in Kazakh | "ТРАНСГРУПП-2014" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" |
Previous names | ТОО "ТРАНСГРУПП-2014" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Prospekt Sariarka , 37, ОФИС ОФИС 25 |
Registration date | 09.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 186 ₸ | 3 ₸ |
| 2015 | 114 607 000 ₸ | 1 848 500 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Sariarka , 37
Unit
ОФИС ОФИС 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" — BIN 140140003677
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" was registered on 09.01.2014. In 2021, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" (BIN 140140003677) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" has been operating for 12 years 7 months, since 09.01.2014. Registered address — Astana , Район Сарыарка, Prospekt Sariarka , 37, ОФИС ОФИС 25, 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 "TRANSGRUPP-2014"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" is Tyshkanbaev Maulenbek Chinzhirbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" was headed by Esenov Adilet Erlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" appears in 2 court cases (as defendant — 2, most recent date — 31.10.2016). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGRUPP-2014" 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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