LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM"

Wholesale of a wide range of goods without any specification

BIN 121040000869

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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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Contacts12

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
20235 970 600 ₸96 300 ₸
20201 516 892 ₸24 466 ₸
201924 800 ₸400 ₸
20185 255 368 ₸84 764 ₸
201712 594 370 ₸203 135 ₸
2016150 380 318 ₸2 425 489 ₸
2015289 003 700 ₸4 661 350 ₸

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amiev Abilkaiyr RahmetullaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM"
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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

Almaty, Bostandikskii Raion, Ulica Turkebaeva, 257a, Kv 35

Unit

КВ 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" — BIN 121040000869

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" was registered on 01.10.2012. In 2023, estimated annual revenue was 5 970 600 ₸ and tax payments totaled 96 300 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" (BIN 121040000869) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" has been operating for 13 years 11 months, since 01.10.2012. Registered address — Almaty, Bostandikskii Raion, Ulica Turkebaeva, 257a, Kv 35, 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 "TRANSENERDZHIKOM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" is Amiev Abilkaiyr Rahmetullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSENERDZHIKOM" 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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