LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ»

Sale of electricity

BIN 100440007329 · VAT 62001-1047467
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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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Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025228 904 ₸3 692 ₸
2024228 904 ₸3 692 ₸
20192 215 322 ₸35 731 ₸
20181 756 398 ₸28 329 ₸
2017463 698 ₸7 479 ₸
2016436 170 ₸7 035 ₸
2015410 440 ₸6 620 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Shamshi Qaldayaqov, House 11

Unit

Apt. 49a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» — BIN 100440007329

Last registry change: 09.04.2010

LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» was registered on 09.04.2010. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» (BIN 100440007329) has the status “Active”. Registered address — Astana, Raion Almaty, Street Shamshi Qaldayaqov, House 11, Apt. 49a, region — Astana, Republic of Kazakhstan. Primary activity — Sale of electricity (OKED 35140). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» is Nijazbekov Erlan Zheksenberdievich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» was headed by Dzhumagali Kuralaj Erlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» appears in 4 court cases (as defendant — 4, most recent date — 10.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO SOJUZ» 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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