LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST"
Business and management consulting
BIN 220940012516 · VAT 62001-1042560Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST"stat.gov.kz |
Name in Kazakh | "TRANS CAPITAL INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" |
Previous names | ТОО "TCI", ТОО "TRANS CAPITAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Dostiq , Дом 13/2, КВ. 92 |
Registration date | 08.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 904 944 ₸ | 79 112 ₸ |
| 2025 | 18 228 620 ₸ | 294 010 ₸ |
| 2024 | 29 454 464 ₸ | 475 072 ₸ |
| 2023 | 684 928 136 ₸ | 11 047 228 ₸ |
| 2022 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dostiq , Дом 13/2
Unit
КВ. 92
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" — BIN 220940012516
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" was registered on 08.09.2022. In 2026, estimated annual revenue was 4 904 944 ₸ and tax payments totaled 79 112 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" (BIN 220940012516) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" has been operating for 3 years 11 months, since 08.09.2022. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 13/2, КВ. 92, region — Astana, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" is Asqaj Baurzhan Birzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "«UPRAVLJAJUSCHAJA KOMPANIJA «DAMU»"
Business and management consulting · Professional, scientific and technical activitiesАХМЕТОВ МАЛИК ЕРКАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AGRO MONITORING KZ"
Business and management consulting · Professional, scientific and technical activitiesПЛОТНИКОВА КСЕНИЯ АНДРЕЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTERPONT EVRAZIJA"
Business and management consulting · Professional, scientific and technical activitiesВАСИЛЕНКО АНЖЕЛИКА ВЯЧЕСЛАВОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PI CONSULTING GROUP"
Business and management consulting · Professional, scientific and technical activitiesБОГДАНОВИЧ АННА ГРИГОРЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZELENYE INVESTITSII"
Business and management consulting · Professional, scientific and technical activitiesТАВЕЛЛА АНДРЕА— Director
small · 1 - 5 pers.