LIMITED LIABILITY PARTNERSHIP «TRANS CAPITAL INVEST»
Business and management consulting
BIN 220940012516 · VAT 62001-1042560No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS CAPITAL INVEST» |
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 | Active |
Address | Astana, Raion Esil, Street Dostiq, House 13/2, Apt. 92 |
Registration date | 08.09.2022 · 4 years 1 month |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, House 13/2
Unit
Apt. 92
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANS CAPITAL INVEST» — BIN 220940012516
Last registry change: 08.09.2022
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”. Registered address — Astana, Raion Esil, Street Dostiq, House 13/2, Apt. 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.