LIMITED LIABILITY PARTNERSHIP "TRANS CENTER"

Wholesale of a wide range of goods without any specification

BIN 150740015320

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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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Contacts15

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
20221 721 740 ₸27 770 ₸
20207 427 096 746 ₸119 791 883 ₸
20194 933 535 796 ₸79 573 158 ₸
2018926 340 884 ₸14 940 982 ₸
2017937 412 534 ₸15 119 557 ₸
20162 905 783 140 ₸46 867 470 ₸
20151 253 784 894 ₸20 222 337 ₸

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: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Ljubov' Afanas'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS CENTER"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brodskogo , Дом 37а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" — BIN 150740015320

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" was registered on 17.07.2015. In 2022, estimated annual revenue was 1 721 740 ₸ and tax payments totaled 27 770 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS CENTER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" (BIN 150740015320) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" has been operating for 11 years 1 month, since 17.07.2015. Registered address — Almaty, Jetisuskii Raion, Ulica Brodskogo, House 37a, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS CENTER"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" is Kim Ljubov' Afanas'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" was headed by Bajmenov Marat Serikovich.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" 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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