LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR"
Wholesale of a wide range of goods without any specification
BIN 130140011534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR"stat.gov.kz |
Name in Kazakh | "ТРАНС ИНТЕРКОНТИНЕНТАЛЬ ЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" |
Previous names | ТОО "ТРАНС ИНТЕРКОНТИНЕНТАЛЬ ЦЕНТР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Kazibek Bi, House 50 |
Registration date | 22.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.01.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 640 088 ₸ | 10 324 ₸ |
| 2024 | 3 928 878 ₸ | 63 369 ₸ |
| 2023 | 38 187 102 ₸ | 615 921 ₸ |
| 2022 | 47 448 042 ₸ | 765 291 ₸ |
| 2021 | 646 620 940 ₸ | 10 429 370 ₸ |
| 2020 | 151 908 432 ₸ | 2 450 136 ₸ |
| 2019 | 215 015 380 ₸ | 3 467 990 ₸ |
| 2018 | 78 960 162 ₸ | 1 273 551 ₸ |
| 2017 | 1 130 762 386 ₸ | 18 238 103 ₸ |
| 2016 | 174 284 418 ₸ | 2 811 039 ₸ |
| 2015 | 59 835 518 ₸ | 965 089 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , Дом 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" — BIN 130140011534
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" was registered on 22.01.2013. In 2026, estimated annual revenue was 640 088 ₸ and tax payments totaled 10 324 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" (BIN 130140011534) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" has been operating for 13 years 7 months, since 22.01.2013. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" is Alimova Irina Zejneddinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" appears in 1 court case (as defendant — 1, most recent date — 15.03.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS INTERKONTINENTAL' TSENTR" 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.
Frequently asked questions
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