LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM"
Other construction and installation works, not included in other groups
BIN 120840005856Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM"stat.gov.kz |
Name in Kazakh | "UNION TRANSCOM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" |
Previous names | ТОО "UNION TRANSCOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2025 |
Address | Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.185 |
Registration date | 09.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 6 088 152 ₸ | 98 196 ₸ |
| 2021 | 10 239 300 ₸ | 165 150 ₸ |
| 2020 | 422 589 458 ₸ | 6 815 959 ₸ |
| 2019 | 3 794 607 762 ₸ | 61 203 351 ₸ |
| 2018 | 41 039 660 ₸ | 661 930 ₸ |
| 2016 | 49 530 250 ₸ | 798 875 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Severo-Vostok , Д.185
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" was registered on 09.08.2012. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
| Status | Ликвидация · Liquidation date 23.01.2025 |
| BIN | 120840005856 |
| Registration date | 09.08.2012 |
| Registered address | Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.185 |
| Region | Shimkent |
| Business activity | Other construction and installation works, not included in other groups (OKED 43298) |
| Number of employees | 5 |
| Management | Mataliev Moldagali Abdrahimovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 10.07.2024 |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 09.09.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" is 120840005856. The company was registered on 09.08.2012 in Kazakhstan.
The registry lists Mataliev Moldagali Abdrahimovich as the head of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" is Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.185.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" is Other construction and installation works, not included in other groups (code 43298).
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