LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ"

Truck rental

BIN 960340000712 · VAT 09001-0007190

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 650 000 ₸75 000 ₸
20259 262 800 ₸149 400 ₸
202416 749 238 ₸270 149 ₸
20237 700 400 ₸124 200 ₸
2022889 609 542 ₸14 348 541 ₸
202180 790 774 ₸1 303 077 ₸
20202 136 036 028 ₸34 452 194 ₸
20191 060 890 804 ₸17 111 142 ₸
2018870 883 434 ₸14 046 507 ₸
20171 285 859 540 ₸20 739 670 ₸
20161 458 091 696 ₸23 517 608 ₸
20152 628 955 682 ₸42 402 511 ₸

Business activity

Primary business activity OKED

77121
Truck rental
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koroleva Ol'Ga IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , Дом 86/2

Unit

КВ. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ" — BIN 960340000712

Last registry change: 14.10.2021

LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ" was registered on 14.10.2021. In 2026, estimated annual revenue was 4 650 000 ₸ and tax payments totaled 75 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ" (BIN 960340000712) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Masanchi , Дом 86/2, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ" is Koroleva Ol'ga Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ" was headed by Ignatova Anastasija Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ" in official registries of the Republic of Kazakhstan

Also on record: 11 events (1 name change, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-LEASING.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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