LIMITED LIABILITY PARTNERSHIP «TRANSINKON LTD»
Wholesale of iron, steel and their castings
BIN 030640000323No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSINKON LTD» |
Name in Kazakh | «ТРАНСИНКОН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSINKON LTD" |
Previous names | ТОО "ТРАНСИНКОН ЛТД" |
Status | Ликвидация |
Liquidation date | 06.05.2025 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 10, House 12, Apt. 112 |
Registration date | 06.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 447 330 ₸ | 7 215 ₸ |
| 2017 | 97 915 794 ₸ | 1 579 287 ₸ |
| 2016 | 839 294 ₸ | 13 537 ₸ |
| 2015 | 49 884 828 ₸ | 804 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 10, House 12
Unit
Apt. 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, G. Auezovskii Raion, Microdistrict 10, House 12, Apt. 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.