LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS"

Wholesale of a wide range of goods without any specification

BIN 060640012233

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 414 456 ₸119 588 ₸
2019313 100 ₸5 050 ₸
2018298 220 ₸4 810 ₸
2016263 004 ₸4 242 ₸
201577 662 688 ₸1 252 624 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubaev Arman SerikanievichOfficer
LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Unit

ОФИС 320

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" — BIN 060640012233

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" was registered on 30.06.2006. In 2025, estimated annual revenue was 7 414 456 ₸ and tax payments totaled 119 588 ₸.

LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" (BIN 060640012233) has the status “Ликвидация”; dissolution date — 16.04.2026. Registered address — Almaty , Г. Бостандыкский Район, Ulica Timiryazeva , 42, ОФИС 320, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" is Tleubaev Arman Serikanievich. Previously, LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" was headed by Bakiev Tahirzhan Rahimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" appears in 1 court case (as defendant — 1, most recent date — 23.05.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUG TSEM TRANS" 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

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