LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL»

Provision of other individual services not included in other groups

BIN 210340019916 · VAT 45001-0062630
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026134 106 ₸2 163 ₸
20233 083 136 ₸49 728 ₸
202231 510 756 ₸508 238 ₸
20218 248 294 ₸133 037 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Pavlodar Region

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 18

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Ahmet Baitursinuli, House 25

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» — BIN 210340019916

Last registry change: 16.03.2021

LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» was registered on 16.03.2021. In 2026, estimated annual revenue was 134 106 ₸ and tax payments totaled 2 163 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» (BIN 210340019916) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodarskaya S.A., S.Pavlodarskoe, Street Ahmet Baitursinuli, House 25, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» is Muhanova Kristina Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 23.02.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS GROUP PVL» 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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