LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE"

Wholesale of natural (combustible) gas

BIN 171240012284

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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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Bureau of National Statistics

Contacts5

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
202190 458 ₸1 459 ₸
2020419 120 ₸6 760 ₸
20197 768 600 ₸125 300 ₸
201831 504 990 ₸508 145 ₸

Business activity

Primary business activity OKED

46712
Wholesale of natural (combustible) gas
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaziev Alibek BisenbajulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sankibai Batira , Здание 22к

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE" — BIN 171240012284

Last registry change: 12.12.2017

LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE" was registered on 12.12.2017. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE" (BIN 171240012284) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Building 22k, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of natural (combustible) gas (OKED 46712). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE" is Kaziev Alibek Bisenbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE" was headed by Bajron Jurij Valentinovich.

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

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGAZAKTOBE" 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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