LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS"

Wholesale of chemicals and chemical products

BIN 140940026777

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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 376 738 302 ₸54 463 521 ₸
20254 042 003 262 ₸65 193 601 ₸
20231 979 598 ₸31 929 ₸
20224 266 158 ₸68 809 ₸
20192 510 876 ₸40 498 ₸
20188 010 524 ₸129 202 ₸
2017653 049 348 ₸10 533 054 ₸
20162 447 636 ₸39 478 ₸
201541 990 492 ₸677 266 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Musataev Dias ZhusupovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kerei , Дом 44/4

Unit

КВ. 32

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS" — BIN 140940026777

Last registry change: 27.09.2014

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS" was registered on 27.09.2014. In 2026, estimated annual revenue was 3 376 738 302 ₸ and tax payments totaled 54 463 521 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS" (BIN 140940026777) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Kerei , Дом 44/4, КВ. 32, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS" is Musataev Dias Zhusupovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ TRAN SERVIS" 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 companies5