LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)"

Wholesale of a wide range of goods without any specification

BIN 100940016128 · VAT 60001-0031609

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 867 110 950 ₸46 243 725 ₸
20237 887 907 530 ₸127 224 315 ₸
202256 190 555 546 ₸906 299 283 ₸
202160 333 305 894 ₸973 117 837 ₸
202033 651 443 578 ₸542 765 219 ₸
201947 353 084 536 ₸763 759 428 ₸
201836 183 736 300 ₸583 608 650 ₸
201743 905 020 380 ₸708 145 490 ₸
20166 660 831 120 ₸107 432 760 ₸
201564 121 950 ₸1 034 225 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmambaev Samat SharypovichChief Executive
LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , 98

Unit

КВ ОФИС 810

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)" — BIN 100940016128

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)" was registered on 27.09.2010. In 2024, estimated annual revenue was 2 867 110 950 ₸ and tax payments totaled 46 243 725 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)" (BIN 100940016128) has the status “Ликвидация”; dissolution date — 15.07.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Panfilova , 98, КВ ОФИС 810, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)" is Kurmambaev Samat Sharypovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS 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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