LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO"

Wholesale of a wide range of goods without any specification

BIN 040240015656

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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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Contacts1

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
201815 289 386 ₸246 603 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ustjugov Pavel AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 296/155

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" — BIN 040240015656

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" was registered on 19.02.2004. In 2018, estimated annual revenue was 15 289 386 ₸ and tax payments totaled 246 603 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" (BIN 040240015656) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" has been operating for 22 years 6 months, since 19.02.2004. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 296/155, region — Almaty, 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 "TRANSNATSIONAL'NOE OBSCHESTVO"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" is Ustjugov Pavel Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NOE OBSCHESTVO" 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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