LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM"

Construction of residential buildings

BIN 080240016136 · VAT 60001-1213977

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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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Contacts15

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
20235 115 000 ₸82 500 ₸
202214 919 370 ₸240 635 ₸
2020129 713 796 ₸2 092 158 ₸
201984 091 158 ₸1 356 309 ₸
201825 258 490 ₸407 395 ₸
2017984 746 ₸15 883 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almatinskaya oblast'

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 companies3

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nagymetqyzy RysgulDirector
LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Mangilik El , Дом 38а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" — BIN 080240016136

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" was registered on 19.02.2008. In 2023, estimated annual revenue was 5 115 000 ₸ and tax payments totaled 82 500 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" (BIN 080240016136) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" has been operating for 18 years 6 months, since 19.02.2008. Registered address — Almatinskaya Oblast, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Ulica Mangilik El, House 38a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" is Nagymetqyzy Rysgul.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" 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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