LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA"

Forwarding services

BIN 980940000410

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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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Contacts6

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
202025 245 160 ₸407 180 ₸
20197 044 750 ₸113 625 ₸
2017703 390 ₸11 345 ₸
201610 244 880 ₸165 240 ₸
20151 843 260 ₸29 730 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

64929
Other types of loans not included in other groups

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanbekov Ahat SapargalievichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Taugul 1" , 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" — BIN 980940000410

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" was registered on 21.09.1998. In 2020, estimated annual revenue was 25 245 160 ₸ and tax payments totaled 407 180 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" (BIN 980940000410) has the status “Ликвидация”; dissolution date — 19.12.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion "Taugul 1", 42, K 6, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA"

Officers of LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA": Ospanbekov Ahat Sapargalievich, Karashev Tasbulat Chalpankulovich, Karashev Tasbulat.

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

LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" appears in 5 court cases (as defendant — 5, most recent date — 02.04.2019). Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" 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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