LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN"

Forwarding services

BIN 130640010768

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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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Contacts3

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
2016160 657 934 ₸2 591 257 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Garrino Noel' GarsijaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Abaya, 109 "V"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN" — BIN 130640010768

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN" was registered on 13.06.2013. In 2016, estimated annual revenue was 160 657 934 ₸ and tax payments totaled 2 591 257 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN" (BIN 130640010768) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 109 "V", region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN" is Garrino Noel' Garsija.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKOMSTA KAZAHSTAN" 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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