LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS"

Forwarding services

BIN 120940018257

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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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Contacts4

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
202083 700 ₸1 350 ₸
20155 636 730 ₸90 915 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharova Elena ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Navoi , 154

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" — BIN 120940018257

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" was registered on 28.09.2012. In 2020, estimated annual revenue was 83 700 ₸ and tax payments totaled 1 350 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" (BIN 120940018257) has the status “Ликвидация”; dissolution date — 20.02.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Navoi, 154, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" is Sharova Elena Viktorovna.

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

LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" appears in 1 court case (as plaintiff — 1, most recent date — 22.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" 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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