LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD"

Wholesale of a wide range of goods without any specification

BIN 150840020161

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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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Contacts2

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
202233 790 ₸545 ₸
2017914 376 ₸14 748 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KZ
Kenzhalin Zhambyl UsembaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Sankibai Batira , 1

Unit

КВ ОФИС КАБ451

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD" — BIN 150840020161

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD" was registered on 25.08.2015. In 2022, estimated annual revenue was 33 790 ₸ and tax payments totaled 545 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD" (BIN 150840020161) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Sankibai Batira , 1, КВ ОФИС КАБ451, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD" is Kenzhalin Zhambyl Usembaevich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGROUPLTD" 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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