LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE"

Wholesale of a wide range of goods without any specification

BIN 150540013237

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 630 096 ₸90 808 ₸
202011 471 240 ₸185 020 ₸
20172 103 102 ₸33 921 ₸
20161 065 284 ₸17 182 ₸
20151 202 862 ₸19 401 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

49410
Activities of road freight transport

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auzbaev Serik ZhumabaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gagarina , Д.141а

Unit

КВ 31

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" — BIN 150540013237

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" was registered on 19.05.2015. In 2021, estimated annual revenue was 5 630 096 ₸ and tax payments totaled 90 808 ₸.

LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" (BIN 150540013237) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shimkent , Г. Абайский Район, Ulica Gagarina , Д.141а, КВ 31, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" is Auzbaev Serik Zhumabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" was headed by Sichkar Tat'jana Pavlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.03.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" 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.

Frequently asked questions

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