LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD"

Wholesale of a wide range of goods without any specification

BIN 151240015700

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 465 370 ₸23 635 ₸
201755 683 750 ₸898 125 ₸
201627 539 408 ₸444 184 ₸

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KG
Kurbanova Gauhar AskarovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TANSAT TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Yassaui , 68

Unit

КВ А-20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD" — BIN 151240015700

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD" was registered on 21.12.2015. In 2018, estimated annual revenue was 1 465 370 ₸ and tax payments totaled 23 635 ₸.

LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD" (BIN 151240015700) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Almaty , Г. Ауэзовский Район, Ulica Yassaui , 68, КВ А-20, 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 "TANSAT TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD" is Kurbanova Gauhar Askarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TANSAT TREJD" 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.

Frequently asked questions

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