LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 150340012816 · VAT 58001-1116001

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" is a llp registered on March 13, 2015 in Turkistan region. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 25 950 ₸, 96% less than the year before. Takes part in public procurement: 5 contracts. 73 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 608 900 ₸25 950 ₸
202538 449 486 ₸620 153 ₸
2024842 791 916 ₸13 593 418 ₸
20231 827 293 140 ₸29 472 470 ₸
2022340 496 498 ₸5 491 879 ₸
2021434 020 274 ₸7 000 327 ₸
2020141 907 708 ₸2 288 834 ₸
201943 777 580 ₸706 090 ₸
20186 708 462 ₸108 201 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 5

Connections and affiliations

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 26 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

Turkistan Region

House number and street

Street A.Bolisa, House 3

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" — BIN 150340012816

Last registry change: 13.03.2015

LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" was registered on 13.03.2015. In 2026, estimated annual revenue was 1 608 900 ₸ and tax payments totaled 25 950 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" (BIN 150340012816) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Karabulakskii S.O., S.Karabulak, Street A.Bolisa, House 3, region — Turkistan region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" is Amahanov Odilzhon Alimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" was headed by Rajymbek Shoqan Arystanbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" appears in 3 court cases (as defendant — 3, most recent date — 20.11.2025). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLINE KAZAKHSTAN" 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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