LLP «TRANSFORMATION GROUP»
Other non-store retail
BIN 210240036754No sign-up or report credits required
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Full legal name | LLP «TRANSFORMATION GROUP» |
Name in Kazakh | «TRANSFORMATION GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LLP "TRANSFORMATION GROUP" |
Previous names | ТОО "RR TRADING COMPANY" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 29/1 |
Registration date | 24.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 48 209 278 ₸ | 777 569 ₸ |
| 2023 | 841 650 ₸ | 13 575 ₸ |
| 2022 | 7 539 820 ₸ | 121 610 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 29/1
Locality
Astana
About LLP «TRANSFORMATION GROUP» — BIN 210240036754
Last registry change: 24.02.2021
LLP «TRANSFORMATION GROUP» was registered on 24.02.2021. In 2024, estimated annual revenue was 48 209 278 ₸ and tax payments totaled 777 569 ₸.
LLP «TRANSFORMATION GROUP»: registration details and status
LLP «TRANSFORMATION GROUP» (BIN 210240036754) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 29/1, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «TRANSFORMATION GROUP»
The head of LLP «TRANSFORMATION GROUP» is Talipov Rufat Muratzhanovich.
Verification of LLP «TRANSFORMATION GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LLP «TRANSFORMATION GROUP» are available in the full Statsnet report. All the data to verify LLP «TRANSFORMATION 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.