LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP)

Wholesale of a wide range of goods without any specification

BIN 171140000792

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 240 804 ₸36 142 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya 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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Artykov Kurbanbaj AbdikerimovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica S.K.Kalinin , 2

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) — BIN 171140000792

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) was registered on 01.11.2017. In 2018, estimated annual revenue was 2 240 804 ₸ and tax payments totaled 36 142 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP): registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) (BIN 171140000792) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) has been operating for 8 years 10 months, since 01.11.2017. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica S.K.Kalinin, 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP)

The head of LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) is Artykov Kurbanbaj Abdikerimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ TRANS GROUP" (KAZ TRANS GRUPP) 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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