LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING"

Types of education provided by national companies and their subsidiaries

BIN 141140002397

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202017 428 200 ₸281 100 ₸
20191 678 650 ₸27 075 ₸
201842 025 336 ₸677 828 ₸
201761 406 350 ₸990 425 ₸
201617 017 450 ₸274 475 ₸
201520 450 700 ₸329 850 ₸

Business activity

Primary business activity OKED

85592
Types of education provided by national companies and their subsidiaries
Companies in this industry in Almaty

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: 4
  • Government contracts: 10

Connections and affiliations

  • 55 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aitov Erlan SerikbajevichDirector
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal 1 , 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" — BIN 141140002397

Last registry change: 04.11.2014

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" was registered on 04.11.2014. In 2020, estimated annual revenue was 17 428 200 ₸ and tax payments totaled 281 100 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" (BIN 141140002397) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 1, 4, Of 38, region — Almaty, Republic of Kazakhstan. Primary activity — Types of education provided by national companies and their subsidiaries (OKED 85592). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" is Aitov Erlan Serikbajevich. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" was headed by Esdauletov Rajymbek Bahdauletovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "TRANSHOLDING" 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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