LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY"

Warehousing and storage of non-food products, except for grain and oil

BIN 021040006490

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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

Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 540 196 498 ₸24 841 879 ₸
2025287 891 792 ₸4 643 416 ₸
2024540 575 334 ₸8 718 957 ₸
202379 152 610 ₸1 276 655 ₸
202219 816 998 ₸319 629 ₸
202115 583 514 ₸251 347 ₸
202012 288 400 ₸198 200 ₸
20199 547 008 ₸153 984 ₸
201835 331 506 ₸569 863 ₸
2017136 687 866 ₸2 204 643 ₸
201626 450 812 ₸426 626 ₸
201523 614 498 ₸380 879 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52103
Warehousing and storage of food products, except vegetables and fruits
52214
Car park activities

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: 5

Connections and affiliations

  • 77 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ungarov Bekzhan ErmekulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 7 , Дом 130/13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" — BIN 021040006490

Last registry change: 08.10.2002

LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" was registered on 08.10.2002. In 2026, estimated annual revenue was 1 540 196 498 ₸ and tax payments totaled 24 841 879 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" (BIN 021040006490) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Algabas, Ulica 7, House 130/13, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" is Ungarov Bekzhan Ermekuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" was headed by Amangel'diev Qajsar Syrymuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" appears in 4 court cases (as defendant — 4, most recent date — 29.04.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-SERVIS COMPANY" 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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