LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD"

Wholesale of iron, steel and their castings

BIN 030640000323

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018447 330 ₸7 215 ₸
201797 915 794 ₸1 579 287 ₸
2016839 294 ₸13 537 ₸
201549 884 828 ₸804 594 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Begajdarov Edil MusaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 10 , Дом 12

Unit

КВ. 112

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" — BIN 030640000323

Last registry change: 01.06.2023

LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" was registered on 06.06.2003. In 2018, estimated annual revenue was 447 330 ₸ and tax payments totaled 7 215 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" (BIN 030640000323) has the status “Ликвидация”; dissolution date — 06.05.2025. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 10 , Дом 12, КВ. 112, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" is Begajdarov Edil Musaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" was headed by Kaliev Ruslan Baurzhanovich.

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

LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" appears in 2 court cases (as defendant — 2, most recent date — 06.04.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" 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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