LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY"

Wholesale of a wide range of goods without any specification

BIN 100740010855

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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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Contacts9

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
20181 491 100 ₸24 050 ₸
20175 339 688 ₸86 124 ₸

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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldashev Askar MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jibek Joli , 59

Unit

КВ 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" — BIN 100740010855

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" was registered on 20.07.2010. In 2018, estimated annual revenue was 1 491 100 ₸ and tax payments totaled 24 050 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" (BIN 100740010855) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" has been operating for 16 years 1 month, since 20.07.2010. Registered address — Almaty , Медеуский Район, Ulica Jibek Joli , 59, КВ 8, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" is Moldashev Askar Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS ALMA-ATA STROY" 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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