LIMITED LIABILITY PARTNERSHIP "TRANSREJL"

Forwarding services

BIN 180640006104 · VAT 62001-1029065

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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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Contacts17

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
20262 908 145 464 ₸46 905 572 ₸
20254 898 506 416 ₸79 008 168 ₸
20241 589 906 300 ₸25 643 650 ₸
20231 419 850 530 ₸22 900 815 ₸
20221 142 778 544 ₸18 431 912 ₸
202167 140 668 ₸1 082 914 ₸
20191 211 976 ₸19 548 ₸
2018557 380 ₸8 990 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Denis VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSREJL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSREJL" — BIN 180640006104

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSREJL" was registered on 05.06.2018. In 2026, estimated annual revenue was 2 908 145 464 ₸ and tax payments totaled 46 905 572 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSREJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSREJL" (BIN 180640006104) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSREJL" has been operating for 8 years 2 months, since 05.06.2018. Registered address — Astana, Raion Esil, Ulica Dostiq, Building 18, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSREJL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSREJL" is Li Denis Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSREJL" was headed by Mademieva Madina Shanytbaevna.

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

LIMITED LIABILITY PARTNERSHIP "TRANSREJL" appears in 1 court case (as plaintiff — 1, most recent date — 06.05.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSREJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSREJL" 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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