LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM"

Wholesale of a wide range of goods without any specification

BIN 150140023715 · VAT 27001-0007767

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026543 150 380 ₸8 760 490 ₸
20255 493 006 374 ₸88 596 877 ₸
20246 436 678 614 ₸103 817 397 ₸
20232 172 843 506 ₸35 045 863 ₸
20223 060 929 336 ₸49 369 828 ₸
2021839 059 516 ₸13 533 218 ₸
20202 811 232 582 ₸45 342 461 ₸
20193 936 035 900 ₸63 484 450 ₸
20183 487 078 400 ₸56 243 200 ₸
20174 029 354 766 ₸64 989 593 ₸
20162 940 683 064 ₸47 430 372 ₸
2015191 604 800 ₸3 090 400 ₸

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: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Sorokin Anton Valer'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abulhair Hana , Строение 6/6

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" — BIN 150140023715

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" was registered on 28.01.2015. In 2026, estimated annual revenue was 543 150 380 ₸ and tax payments totaled 8 760 490 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" (BIN 150140023715) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" has been operating for 11 years 7 months, since 28.01.2015. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/6, region — Zapadno-Kazahstanskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" is Sorokin Anton Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" was headed by Sorokin Valerij Valentinovich.

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

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGRUZBITUM" 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

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