LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST"

Business and management consulting

BIN 220940012516 · VAT 62001-1042560

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 904 944 ₸79 112 ₸
202518 228 620 ₸294 010 ₸
202429 454 464 ₸475 072 ₸
2023684 928 136 ₸11 047 228 ₸
20221 240 000 ₸20 000 ₸

Business activity

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asqaj Baurzhan BirzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANS CAPITAL INVEST"
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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.

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