LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST"

Warehousing and storage of food products, except vegetables and fruits

BIN 150240027583 · VAT 15001-0014289

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 687 508 ₸91 734 ₸
20238 847 400 ₸142 700 ₸
2022163 680 062 ₸2 640 001 ₸
2021506 506 644 ₸8 169 462 ₸
2020148 986 000 ₸2 403 000 ₸
201926 745 436 ₸431 378 ₸
201821 379 026 ₸344 823 ₸
201744 540 242 ₸718 391 ₸
2016187 199 700 ₸3 019 350 ₸
201571 699 528 ₸1 156 444 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
Companies in this industry in Atirauskaya 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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bermaganbetova Gauhar AmandosqyzyDirector
LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Kanish Satbaev , 52

Unit

КВ 33

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST" — BIN 150240027583

Last registry change: 24.02.2015

LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST" was registered on 24.02.2015. In 2024, estimated annual revenue was 5 687 508 ₸ and tax payments totaled 91 734 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST" (BIN 150240027583) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Kanish Satbaev , 52, КВ 33, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST" is Bermaganbetova Gauhar Amandosqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSTERMINALTRUST" 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