LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS"

Other forwarding activities

BIN 990340011941 · VAT 60001-0090714

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 289 620 196 ₸36 929 358 ₸
20253 595 934 900 ₸57 998 950 ₸
20243 815 183 640 ₸61 535 220 ₸
20233 763 654 200 ₸60 704 100 ₸
20222 442 939 562 ₸39 402 251 ₸
20212 509 229 032 ₸40 471 436 ₸
20201 782 891 592 ₸28 756 316 ₸
20193 060 070 574 ₸49 355 977 ₸
2018760 594 920 ₸12 267 660 ₸
2017577 194 022 ₸9 309 581 ₸
20161 874 125 646 ₸30 227 833 ₸
20151 299 347 702 ₸20 957 221 ₸

Business activity

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: 5
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timofeev Il'Ja VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS" — BIN 990340011941

Last registry change: 29.03.1999

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS" was registered on 29.03.1999. In 2026, estimated annual revenue was 2 289 620 196 ₸ and tax payments totaled 36 929 358 ₸. According to public sources: 1 government contract, 2 branches.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS" (BIN 990340011941) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinuli, 19, 4 Etaj, Of 401-406, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS" is Timofeev Il'ja Vladimirovich.

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

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS" appears in 6 court cases (as plaintiff — 6, most recent date — 14.01.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRAJMEKS" 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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