LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP"

Provision of moving services

BIN 141040003551
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202445 200 356 ₸729 038 ₸
20198 680 ₸140 ₸
201862 224 812 ₸1 003 626 ₸
201782 492 984 ₸1 330 532 ₸
20156 869 600 ₸110 800 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Suunbaya, 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP" — BIN 141040003551

Last registry change: 04.10.2014

LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP" was registered on 04.10.2014. In 2024, estimated annual revenue was 45 200 356 ₸ and tax payments totaled 729 038 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP" (BIN 141040003551) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 55, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP" is Halikulov Azat Egamkulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS KONTINENT GRUPP" 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.

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