LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD»

Provision of other individual services not included in other groups

BIN 060640000468 · VAT 60001-0032882
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 738 843 444 ₸28 045 862 ₸
20221 474 484 ₸23 782 ₸
2021460 949 788 ₸7 434 674 ₸
20205 604 429 674 ₸90 394 027 ₸
201914 589 402 404 ₸235 312 942 ₸
20187 448 695 996 ₸120 140 258 ₸
2017251 732 400 ₸4 060 200 ₸
2016297 182 430 ₸4 793 265 ₸
2015878 238 866 ₸14 165 143 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Manaeva, 110

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» — BIN 060640000468

Last registry change: 02.06.2006

LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» was registered on 02.06.2006. In 2023, estimated annual revenue was 1 738 843 444 ₸ and tax payments totaled 28 045 862 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» (BIN 060640000468) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ul Manaeva, 110, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» is Abykanov Ajdar Edegenovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» was headed by Abykanov Ajdar .

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» appears in 1 court case (as defendant — 1, most recent date — 21.12.2023). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSGRUP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSGRUP 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.

Frequently asked questions

Similar companies10