LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 211040035870No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA» |
Name in Kazakh | «ТРАНСМЕТАЛЛ ЛОГИСТИКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSMETALL LOGISTIKA" |
Previous names | ТОО "ТРАНСМЕТАЛЛ ЛОГИСТИКА" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batir, Territoriya Ondiristik, Stroenie 116/1 |
Registration date | 28.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batir, Stroenie 116/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA» — BIN 211040035870
Last registry change: 28.10.2021
LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA» was registered on 28.10.2021. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA» (BIN 211040035870) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batir, Territoriya Ondiristik, Stroenie 116/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA» is Jan Gochzhun.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA» 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 «TRANSMETALL LOGISTIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSMETALL LOGISTIKA» 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.