LIMITED LIABILITY PARTNERSHIP «TRANSSCANIA»
Activities of road freight transport
BIN 140140024395No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSSCANIA» |
Name in Kazakh | «TRANSSCANIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSCANIA" |
Previous names | ТОО "TRANSSCANIA" |
Status | Active |
Address | Almaty, Alatauskii Raion, Street Sokpakbaeva, 72, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sokpakbaeva, 72
Unit
Apt 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSSCANIA» — BIN 140140024395
Last registry change: 27.01.2014
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”. Registered address — Almaty, Alatauskii Raion, Street Sokpakbaeva, 72, Apt 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.