LIMITED LIABILITY PARTNERSHIP «TRANSPEXIM»
Construction of residential buildings
BIN 080240016136 · VAT 60001-1213977No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSPEXIM» |
Name in Kazakh | «TRANSPEXIM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPEXIM" |
Previous names | ТОО "TRANSPEXIM" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Mangilik El, House 38a |
Registration date | 19.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 19.02.2008 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 115 000 ₸ | 82 500 ₸ |
| 2022 | 14 919 370 ₸ | 240 635 ₸ |
| 2020 | 129 713 796 ₸ | 2 092 158 ₸ |
| 2019 | 84 091 158 ₸ | 1 356 309 ₸ |
| 2018 | 25 258 490 ₸ | 407 395 ₸ |
| 2017 | 984 746 ₸ | 15 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Mangilik El, House 38a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRANSPEXIM» — BIN 080240016136
Last registry change: 19.02.2008
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”. Registered address — Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Mangilik El, House 38a, region — Almaty Region, 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.