LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ»

Warehousing and storage of non-food products, except for grain and oil

BIN 200240009478 · VAT 18001-0573332
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Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
20263 592 466 ₸57 943 ₸
202548 091 044 ₸775 662 ₸
202462 276 644 ₸1 004 462 ₸
2023224 027 452 ₸3 613 346 ₸
2022190 412 292 ₸3 071 166 ₸
2021222 675 976 ₸3 591 548 ₸
2020107 665 604 ₸1 736 542 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Microdistrict №2, 16

Unit

Apt 29

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ» — BIN 200240009478

Last registry change: 07.02.2020

LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ» was registered on 07.02.2020. In 2026, estimated annual revenue was 3 592 466 ₸ and tax payments totaled 57 943 ₸.

LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ» (BIN 200240009478) has the status “Active”. Registered address — East kazakhstan region, Raion Altai, Novo-Buhtarminskii S.O., S.Novaya Buhtarma, Microdistrict №2, 16, Apt 29, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ»

The head of LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ» is Redih Evgenij Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BNK TRANS KZ» 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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