LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM"

Wholesale of a wide range of goods without any specification

BIN 190840008912

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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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Contacts9

Phone

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Email

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Website

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Social networks

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherevko Konstantin Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respubliki , 54

Unit

ОФИС 410

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" — BIN 190840008912

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" was registered on 08.08.2019.

LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" (BIN 190840008912) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" has been operating for 7 years, since 08.08.2019. Registered address — Astana , Район Сарыарка, Prospekt Respubliki , 54, ОФИС 410, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" is Cherevko Konstantin Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS METALL SYSTEM" 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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