LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170440016390No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» |
Name in Kazakh | «ТРАНСЭНЕРГИЯСТРОЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSENERGIJASTROJ" |
Previous names | ТОО "ТРАНСЭНЕРГИЯСТРОЙ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, D.16, K.47 |
Registration date | 13.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 193 000 ₸ | 51 500 ₸ |
| 2023 | 4 667 546 ₸ | 75 283 ₸ |
| 2019 | 3 240 492 ₸ | 52 266 ₸ |
| 2018 | 7 747 706 ₸ | 124 963 ₸ |
| 2017 | 3 100 000 ₸ | 50 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 11
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kunshigis, D.16
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» — BIN 170440016390
Last registry change: 13.04.2017
LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» was registered on 13.04.2017. In 2024, estimated annual revenue was 3 193 000 ₸ and tax payments totaled 51 500 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» (BIN 170440016390) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, D.16, K.47, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» is Zhunisov Tajyrhan Mamyrhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» appears in 3 court cases (as defendant — 3, most recent date — 05.07.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSENERGIJASTROJ» 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.