LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ»
Renting and managing your own property
BIN 140240018304No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» |
Name in Kazakh | «TRANS GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GROUP KZ" |
Previous names | ТОО "TRANS GROUP KZ" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Malibaiskii S.O., S.Malibai, Street K.Kuliev, Stroenie 1g |
Registration date | 17.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 17.02.2014 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 452 222 ₸ | 55 681 ₸ |
| 2025 | 30 113 834 ₸ | 485 707 ₸ |
| 2024 | 8 670 948 ₸ | 139 854 ₸ |
| 2023 | 29 530 848 ₸ | 476 304 ₸ |
| 2022 | 44 432 176 ₸ | 716 648 ₸ |
| 2021 | 25 972 420 ₸ | 418 910 ₸ |
| 2020 | 9 537 212 ₸ | 153 826 ₸ |
| 2019 | 10 247 174 ₸ | 165 277 ₸ |
| 2018 | 44 821 536 ₸ | 722 928 ₸ |
| 2017 | 75 061 912 ₸ | 1 210 676 ₸ |
| 2016 | 169 599 202 ₸ | 2 735 471 ₸ |
| 2015 | 124 935 766 ₸ | 2 015 093 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 101 total connections
- 24 by founders
- 6 by address
- 42 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street K.Kuliev, Stroenie 1g
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» — BIN 140240018304
Last registry change: 17.02.2014
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» was registered on 17.02.2014. In 2026, estimated annual revenue was 3 452 222 ₸ and tax payments totaled 55 681 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» (BIN 140240018304) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Malibaiskii S.O., S.Malibai, Street K.Kuliev, Stroenie 1g, region — Almaty Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» is Begaliev Alimzhan Malikovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» was headed by Zhorgenbaev Muhtar Akebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 15 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS GROUP KZ» 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.