LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP"
Activities of road freight transport
BIN 191140021818Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТНАЯ КОМПАНИЯ "SHEIKH GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" |
Previous names | ТОО "DNB AMANAT LOGISTICS", ТОО "АМАНАТ ОРДА-ЗПУ", ТОО "ТРАНСПОРТНАЯ КОМПАНИЯ "SHEIKH GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Jetigen, Building 28a |
Registration date | 21.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 78 077 778 ₸ | 1 259 319 ₸ |
| 2025 | 51 943 228 ₸ | 837 794 ₸ |
| 2024 | 620 000 ₸ | 10 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 86 total connections
- 36 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jetigen , Здание 28а
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" — BIN 191140021818
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" was registered on 21.11.2019. In 2026, estimated annual revenue was 78 077 778 ₸ and tax payments totaled 1 259 319 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" (BIN 191140021818) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" has been operating for 6 years 9 months, since 21.11.2019. Registered address — Astana, Raion Baiqonir, Ulica Jetigen, Building 28a, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) 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 "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" is Abdraev Zhenis Zhomartovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" was headed by Abdraeva Kulazhan Kazkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "SHEIKH GROUP" 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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