LIMITED LIABILITY PARTNERSHIP «TRANSFIN»
Activities in the field of billing and accounting
BIN 170240005269No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSFIN» |
Name in Kazakh | «ТРАНСФИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFIN" |
Previous names | ТОО "ТРАНСФИН" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 55, Office 6 |
Registration date | 03.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 03.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 975 500 ₸ | 80 250 ₸ |
| 2025 | 18 862 942 ₸ | 304 241 ₸ |
| 2024 | 26 206 780 ₸ | 422 690 ₸ |
| 2023 | 15 816 510 ₸ | 255 105 ₸ |
| 2022 | 10 670 386 ₸ | 172 103 ₸ |
| 2021 | 5 889 132 ₸ | 94 986 ₸ |
| 2020 | 3 999 372 ₸ | 64 506 ₸ |
| 2019 | 6 086 912 ₸ | 98 176 ₸ |
| 2018 | 3 276 452 ₸ | 52 846 ₸ |
| 2017 | 3 451 912 ₸ | 55 676 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, 55
Unit
Office 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSFIN» — BIN 170240005269
Last registry change: 03.02.2017
LIMITED LIABILITY PARTNERSHIP «TRANSFIN» was registered on 03.02.2017. In 2026, estimated annual revenue was 4 975 500 ₸ and tax payments totaled 80 250 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSFIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSFIN» (BIN 170240005269) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 55, Office 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSFIN»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSFIN» is Kryshkina Elena Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSFIN» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSFIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSFIN» 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.