LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN"

Forwarding services

BIN 170440021179

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 606 852 ₸42 046 ₸
201893 286 254 ₸1 504 617 ₸
2017105 289 206 ₸1 698 213 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Zapadno-Kazahstanskaya 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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TL
Tursinova Lilija SamalovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica S.Mukanova , 13

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" — BIN 170440021179

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" was registered on 17.04.2017. In 2022, estimated annual revenue was 2 606 852 ₸ and tax payments totaled 42 046 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" (BIN 170440021179) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" has been operating for 9 years 4 months, since 17.04.2017. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica S.Mukanova, 13, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" is Tursinova Lilija Samalovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" was headed by Iksanov Maksim Alikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" 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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