LIMITED LIABILITY PARTNERSHIP "TRANSMETALL LOGISTIKA"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 211040035870

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 044 500 ₸129 750 ₸
20225 697 180 ₸91 890 ₸
20215 425 620 ₸87 510 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Shimkent

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

  • 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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Jan GochzhunDirector
LIMITED LIABILITY PARTNERSHIP "TRANSMETALL LOGISTIKA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Строение 116/1

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Territoriya Ondiristik, Stroenie 116/1, region — Shimkent, 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.

Frequently asked questions

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