LIMITED LIABILITY PARTNERSHIP "TRANS GROUP KZ"

Renting and managing your own property

BIN 140240018304

Contacts24

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 452 222 ₸55 681 ₸
202530 113 834 ₸485 707 ₸
20248 670 948 ₸139 854 ₸
202329 530 848 ₸476 304 ₸
202244 432 176 ₸716 648 ₸
202125 972 420 ₸418 910 ₸
20209 537 212 ₸153 826 ₸
201910 247 174 ₸165 277 ₸
201844 821 536 ₸722 928 ₸
201775 061 912 ₸1 210 676 ₸
2016169 599 202 ₸2 735 471 ₸
2015124 935 766 ₸2 015 093 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46499
Wholesale of other non-food consumer goods not included in other groups
49410
Activities of road freight transport
52291
Forwarding services

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

  • 101 total connections
  • 24 by founders
  • 6 by address
  • 42 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Begaliev Alimzhan MalikovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica K.Kuliev , Строение 1г

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS GROUP KZ" — BIN 140240018304

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANS GROUP KZ" has been operating for 12 years 6 months, since 17.02.2014. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Malibaiskii S.O., S.Malibai, Ulica K.Kuliev, Stroenie 1g, region — Almatinskaya oblast', 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.

Frequently asked questions

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