LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS»

Wholesale of a wide range of goods without any specification

BIN 081040001728
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
201811 346 ₸183 ₸
20163 765 446 ₸60 733 ₸
201524 229 600 ₸390 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Turmahan Orinbaev, D.33/3

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» — BIN 081040001728

Last registry change: 02.10.2008

LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» was registered on 02.10.2008. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» (BIN 081040001728) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turmahan Orinbaev, D.33/3, 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 KAZROS»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» is Ashirbek Erzhan Talipbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» was headed by Kerimbekova Pernekul Ospanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS KAZROS» 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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