LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)"

Delivery and peddling retail trade

BIN 151240003330

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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

Contacts5

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
202393 100 192 ₸1 501 616 ₸
20192 480 000 ₸40 000 ₸
201626 333 694 ₸424 737 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Atametov Bahtier AbduraimovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES 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 Baribaeva , Дом 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" — BIN 151240003330

Last registry change: 04.12.2015

LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" was registered on 04.12.2015. In 2023, estimated annual revenue was 93 100 192 ₸ and tax payments totaled 1 501 616 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" (BIN 151240003330) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Baribaeva, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" is Atametov Bahtier Abduraimovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" was headed by Serik Dinmuhamed Erzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES 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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