LIMITED LIABILITY PARTNERSHIP "TRANSSHINA"
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 130240029407Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" |
Name in Kazakh | "ТРАНСШИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" |
Previous names | ТОО "ТРАНСШИНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2025 |
Address | Almaty, Jetisuskii Raion, Ulica Riskulova T, 65 |
Registration date | 25.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 672 ₸ | 156 ₸ |
| 2018 | 13 691 770 ₸ | 220 835 ₸ |
| 2017 | 60 763 286 ₸ | 980 053 ₸ |
| 2016 | 87 138 768 ₸ | 1 405 464 ₸ |
| 2015 | 45 728 348 ₸ | 737 554 ₸ |
Business activity
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Riskulova T , 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" — BIN 130240029407
Last registry change: 04.02.2019
LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" was registered on 25.02.2013. In 2019, estimated annual revenue was 9 672 ₸ and tax payments totaled 156 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSSHINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" (BIN 130240029407) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Riskulova T, 65, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSSHINA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" is Dzhakibaev Bahyt Kenesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSHINA" 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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