LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP"
Forwarding services
BIN 161240004013 · VAT 09001-1003764Full legal name | LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP"stat.gov.kz |
Name in Kazakh | "TN-TRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" |
Previous names | ТОО "TN-TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, 13a |
Registration date | 06.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.12.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 77 004 620 ₸ | 1 242 010 ₸ |
| 2025 | 1 269 764 216 ₸ | 20 480 068 ₸ |
| 2024 | 1 388 363 520 ₸ | 22 392 960 ₸ |
| 2023 | 664 193 662 ₸ | 10 712 801 ₸ |
| 2022 | 670 195 014 ₸ | 10 809 597 ₸ |
| 2021 | 919 954 078 ₸ | 14 837 969 ₸ |
| 2020 | 713 110 794 ₸ | 11 501 787 ₸ |
| 2019 | 314 939 850 ₸ | 5 079 675 ₸ |
| 2018 | 650 431 584 ₸ | 10 490 832 ₸ |
| 2017 | 421 478 604 ₸ | 6 798 042 ₸ |
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: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, 13a
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" — BIN 161240004013
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" was registered on 06.12.2016. In 2026, estimated annual revenue was 77 004 620 ₸ and tax payments totaled 1 242 010 ₸.
LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" (BIN 161240004013) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" has been operating for 9 years 8 months, since 06.12.2016. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, 13a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" is Loparev Nikolaj Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 19.06.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TN-TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TN-TRANS 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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