LIMITED LIABILITY PARTNERSHIP «TRANS TORG KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 131040015531No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS TORG KAPITAL» |
Name in Kazakh | «ТРАНС ТОРГ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TORG KAPITAL" |
Status | Ликвидация |
Liquidation date | 24.04.2023 |
Address | Almaty, Medeuskii Raion, Street Tole Bi, 23 A |
Registration date | 17.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 62 404 240 ₸ | 1 006 520 ₸ |
| 2016 | 1 841 028 ₸ | 29 694 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tole Bi, 23 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS TORG KAPITAL» — BIN 131040015531
Last registry change: 25.04.2023
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, Street 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.