LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION)
Construction of residential buildings
BIN 080540006259Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION)stat.gov.kz |
Name in Kazakh | "TRANSREGION" (ТРАНСРЕГИОН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) |
Previous names | ТОО "TRANSREGION" (ТРАНСРЕГИОН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Qaiirgali Smagylov, House 4a |
Registration date | 13.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 13.05.2008 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
| 2016 | 76 248 840 ₸ | 1 229 820 ₸ |
| 2015 | 2 567 240 696 ₸ | 41 407 108 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Qaiirgali Smagylov , Дом 4а
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) — BIN 080540006259
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) was registered on 13.05.2008. In 2018, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION): registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) (BIN 080540006259) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) has been operating for 18 years 3 months, since 13.05.2008. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qaiirgali Smagylov, House 4a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION)
The head of LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) is Madjanov Veniamin. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) was headed by Dnishev Alibek Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 24.05.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSREGION" (TRANSREGION) 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ES-K°"
Construction of residential buildings · ConstructionИБРАЕВ ЕЛДОС САТКАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKIMATYRAUSNAB"
Construction of residential buildings · ConstructionМИРОНОВ АРТУР ИГОРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ANDORA KONSTRAKSHN"
Construction of residential buildings · ConstructionБАЙЖАНОВ БАХЫТЖАН ШАМИЛЬХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARION-SPAJDER GRUPP"
Construction of residential buildings · ConstructionЖЫЛҚЫШИЕВ ҚОЙШЫҒҰЛ ӨМІРҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TURSTROY INVEST"
Construction of residential buildings · ConstructionСУЛТАНОВ ДИАС БАУРЖАНОВИЧ— Director
small · 1 - 5 pers.