LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020"
Activities of road freight transport
BIN 200140008812 · VAT 06001-1116024Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020"stat.gov.kz |
Name in Kazakh | "TRANS INVEST-2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" |
Previous names | ТОО "TRANS INVEST-2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Burabai, Building 139b |
Registration date | 10.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.01.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 113 304 596 ₸ | 34 085 558 ₸ |
| 2025 | 5 072 093 768 ₸ | 81 807 964 ₸ |
| 2024 | 1 689 395 778 ₸ | 27 248 319 ₸ |
| 2023 | 1 222 497 400 ₸ | 19 717 700 ₸ |
| 2022 | 702 493 852 ₸ | 11 330 546 ₸ |
| 2021 | 1 115 218 614 ₸ | 17 987 397 ₸ |
| 2020 | 130 346 444 ₸ | 2 102 362 ₸ |
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
| 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: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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
Almaty
House number and street
Ulica Burabai , Здание 139б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" — BIN 200140008812
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" was registered on 10.01.2020. In 2026, estimated annual revenue was 2 113 304 596 ₸ and tax payments totaled 34 085 558 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" (BIN 200140008812) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" has been operating for 6 years 7 months, since 10.01.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Burabai, Building 139b, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" is Kojshybaeva Venera Muratovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" was headed by Shurin Ajdos Alzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" appears in 3 court cases (as plaintiff — 3, most recent date — 02.06.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS INVEST-2020" 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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