LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL»
Forwarding services
BIN 190940010195 · VAT 60001-1234155No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» |
Name in Kazakh | «ТРАНС ГРУПП ЖОЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP ZHOL" |
Previous names | ТОО "ТРАНС ГРУПП ЖОЛ" |
Status | Ликвидация |
Liquidation date | 17.12.2025 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 72 |
Registration date | 10.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 144 948 ₸ | 66 854 ₸ |
| 2019 | 5 356 800 ₸ | 86 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Riskulova, 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» — BIN 190940010195
Last registry change: 29.06.2023
LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» was registered on 10.09.2019. In 2020, estimated annual revenue was 4 144 948 ₸ and tax payments totaled 66 854 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» (BIN 190940010195) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 72, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» is Mamilenova Gul'nar Bejsenkulovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP ZHOL» 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.