LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)»
Provision of moving services
BIN 171140037355No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» |
Name in Kazakh | «TRANS VENTURES (ТРАНС ВЕНЧУРС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS VENTURES (TRANS VENCHURS)" |
Previous names | ТОО "TRANS VENTURES (ТРАНС ВЕНЧУРС)" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Mejdunarodnaya, House 73 |
Registration date | 28.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 58 531 472 ₸ | 944 056 ₸ |
| 2023 | 43 086 652 ₸ | 694 946 ₸ |
| 2022 | 10 129 932 ₸ | 163 386 ₸ |
| 2021 | 36 401 440 ₸ | 587 120 ₸ |
| 2020 | 57 510 270 ₸ | 927 585 ₸ |
| 2019 | 153 693 102 ₸ | 2 478 921 ₸ |
| 2018 | 133 623 330 ₸ | 2 155 215 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mejdunarodnaya, House 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» — BIN 171140037355
Last registry change: 28.11.2017
LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» was registered on 28.11.2017. In 2024, estimated annual revenue was 58 531 472 ₸ and tax payments totaled 944 056 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» (BIN 171140037355) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mejdunarodnaya, House 73, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» is Grechko Vladimir Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» was headed by Prokosheva Ol'ga Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» appears in 1 court case (as plaintiff — 1, most recent date — 09.09.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS VENTURES (TRANS VENCHURS)» 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.