LIMITED LIABILITY PARTNERSHIP "TRANS DETAL"

Wholesale of a wide range of goods without any specification

BIN 030440004261

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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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Contacts8

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
201710 223 428 ₸164 894 ₸
20168 347 184 ₸134 632 ₸
20151 415 584 ₸22 832 ₸

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskandirova Zarina AskarovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS DETAL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 57в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" — BIN 030440004261

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" was registered on 30.04.2003. In 2017, estimated annual revenue was 10 223 428 ₸ and tax payments totaled 164 894 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS DETAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" (BIN 030440004261) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" has been operating for 23 years 4 months, since 30.04.2003. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 57v, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS DETAL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" is Iskandirova Zarina Askarovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" was headed by Iskandirov Jakupzhan Alimzhanovich.

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

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS DETAL" 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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