LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND"

Wholesale of a wide range of goods without any specification

BIN 211040032350

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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

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteulieva Majnur MansurovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Dostik , Дом 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" — BIN 211040032350

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" was registered on 27.10.2021.

LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" (BIN 211040032350) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" has been operating for 4 years 10 months, since 27.10.2021. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Arman 5, Ulica Dostik, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" is Uteulieva Majnur Mansurovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSTORG GRAND" 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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