LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL"

Wholesale of a wide range of goods without any specification

BIN 131040015531

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202362 404 240 ₸1 006 520 ₸
20161 841 028 ₸29 694 ₸

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: 6

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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Chalabov Junus HalitovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Tole Bi , 23 А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" — BIN 131040015531

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" was registered on 17.10.2013. In 2023, estimated annual revenue was 62 404 240 ₸ and tax payments totaled 1 006 520 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" (BIN 131040015531) has the status “Ликвидация”; dissolution date — 24.04.2023. Registered address — Almaty, Medeuskii Raion, Ulica Tole Bi, 23 A, 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 "TRANS TORG KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" is Chalabov Junus Halitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" 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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