LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA"
Activities of road freight transport
BIN 140140024395Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA"stat.gov.kz |
Name in Kazakh | "TRANSSCANIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" |
Previous names | ТОО "TRANSSCANIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алатауский Район, Ulica Sokpakbaeva , 72, КВ 10 |
Registration date | 27.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.01.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 323 988 812 ₸ | 5 225 626 ₸ |
| 2016 | 633 950 248 ₸ | 10 225 004 ₸ |
| 2015 | 595 203 968 ₸ | 9 600 064 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sokpakbaeva , 72
Unit
КВ 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" — BIN 140140024395
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" was registered on 27.01.2014. In 2017, estimated annual revenue was 323 988 812 ₸ and tax payments totaled 5 225 626 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" (BIN 140140024395) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" has been operating for 12 years 7 months, since 27.01.2014. Registered address — Almaty , Алатауский Район, Ulica Sokpakbaeva , 72, КВ 10, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" is Sijaz Mamyrbaj.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" 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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