LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 051040000328 · VAT 58001-0008720No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» |
Name in Kazakh | «ТРАНС КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS KAPITAL" |
Previous names | ТОО "ТРАНС КАПИТАЛ" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, Building 17/3 |
Registration date | 12.10.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 87 730 ₸ | 1 415 ₸ |
| 2021 | 51 245 728 ₸ | 826 544 ₸ |
| 2020 | 257 361 938 ₸ | 4 150 999 ₸ |
| 2019 | 326 656 176 ₸ | 5 268 648 ₸ |
| 2018 | 447 675 154 ₸ | 7 220 567 ₸ |
| 2017 | 271 256 634 ₸ | 4 375 107 ₸ |
| 2016 | 65 708 964 ₸ | 1 059 822 ₸ |
| 2015 | 213 048 182 ₸ | 3 436 261 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shymkent
House number and street
Avenue Jibek Joli, Building 17/3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» — BIN 051040000328
Last registry change: 12.10.2005
LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» was registered on 12.10.2005. In 2022, estimated annual revenue was 87 730 ₸ and tax payments totaled 1 415 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» (BIN 051040000328) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, Building 17/3, region — Shymkent, 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 KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» is Zhdanova Elena Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS KAPITAL» 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.