LIMITED LIABILITY PARTNERSHIP "TRANSFIN"

Activities in the field of billing and accounting

BIN 170240005269

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 975 500 ₸80 250 ₸
202518 862 942 ₸304 241 ₸
202426 206 780 ₸422 690 ₸
202315 816 510 ₸255 105 ₸
202210 670 386 ₸172 103 ₸
20215 889 132 ₸94 986 ₸
20203 999 372 ₸64 506 ₸
20196 086 912 ₸98 176 ₸
20183 276 452 ₸52 846 ₸
20173 451 912 ₸55 676 ₸

Business activity

Primary business activity OKED

69202
Activities in the field of billing and accounting
Companies in this industry in Karagandinskaya oblast'

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kryshkina Elena AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSFIN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , 55

Unit

ОФИС 6

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSFIN" — BIN 170240005269

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANSFIN" has been operating for 9 years 6 months, since 03.02.2017. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , 55, ОФИС 6, region — Karagandinskaya oblast', 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.

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