LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)"

Manufacture of other electrical wires and cables

BIN 120640012158

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202178 512 150 ₸1 266 325 ₸
2020233 254 416 ₸3 762 168 ₸
2019176 049 248 ₸2 839 504 ₸
2018128 106 756 ₸2 066 238 ₸
20177 750 000 ₸125 000 ₸
201628 832 542 ₸465 041 ₸
201541 993 530 ₸677 315 ₸

Business activity

Primary business activity OKED

27320
Manufacture of other electrical wires and cables
Companies in this industry in Shimkent

Other business activities OKED

24440
Copper production

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: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Proizvodstvennaya D.47a , Улица Производственная Д.47а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" — BIN 120640012158

Last registry change: 18.06.2012

LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" was registered on 18.06.2012. In 2021, estimated annual revenue was 78 512 150 ₸ and tax payments totaled 1 266 325 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" (BIN 120640012158) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Saule, Ulica Proizvodstvennaya D.47a, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of other electrical wires and cables (OKED 27320) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" is Mahmudov Kjamran Ahmedovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 08.04.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAFO.KZ (TRAFO.KZ)" 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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