LIMITED LIABILITY PARTNERSHIP "TRANS LOM"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 200240040592

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 424 566 ₸87 493 ₸
20231 236 552 552 ₸19 944 396 ₸
20221 741 320 406 ₸28 085 813 ₸
2021979 773 724 ₸15 802 802 ₸
2020184 220 600 ₸2 971 300 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bisengaliev Askar MuratkalievichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS LOM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Sankibai Batira , Дом 28в

Unit

КВ. 29

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS LOM" — BIN 200240040592

Last registry change: 14.01.2024

LIMITED LIABILITY PARTNERSHIP "TRANS LOM" was registered on 28.02.2020. In 2024, estimated annual revenue was 5 424 566 ₸ and tax payments totaled 87 493 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS LOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS LOM" (BIN 200240040592) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.02.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Sankibai Batira , Дом 28в, КВ. 29, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOM" is Bisengaliev Askar Muratkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOM" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOM" 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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