LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)"

Forwarding services

BIN 210940008912 · VAT 43001-0082794

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangistauskaya 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: 4

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Haljapin Jurij AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 5 , Дом 36

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)" — BIN 210940008912

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)" was registered on 07.09.2021.

LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)" (BIN 210940008912) has the status “Ликвидация”; dissolution date — 29.02.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 5, House 36, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)" is Haljapin Jurij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS KAZAKHSTAN LTD (TRANS KAZAHSTAN LTD)" 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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