LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP"

Other non-store retail

BIN 160140011199

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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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Contacts4

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
20182 238 386 ₸36 103 ₸
20177 208 864 ₸116 272 ₸
20161 078 304 ₸17 392 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gostjuhin Evgenij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP" — BIN 160140011199

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP" was registered on 15.01.2016. In 2018, estimated annual revenue was 2 238 386 ₸ and tax payments totaled 36 103 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP" (BIN 160140011199) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP" has been operating for 10 years 7 months, since 15.01.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP" is Gostjuhin Evgenij Vladimirovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSINVESTGROUP" 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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