LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ»
Cutting, processing and finishing of stone
BIN 171040025121 · VAT 30001-1006356No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» |
Name in Kazakh | «TRANSINVEST.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSINVEST.KZ" |
Previous names | ТОО "TRANSINVEST.KZ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, House 59, N.P. 1 |
Registration date | 18.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 18.10.2017 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 33 925 532 ₸ | 547 186 ₸ |
| 2025 | 435 211 790 ₸ | 7 019 545 ₸ |
| 2024 | 858 490 068 ₸ | 13 846 614 ₸ |
| 2023 | 2 427 780 252 ₸ | 39 157 746 ₸ |
| 2022 | 1 945 728 578 ₸ | 31 382 719 ₸ |
| 2021 | 626 543 728 ₸ | 10 105 544 ₸ |
| 2020 | 1 497 207 000 ₸ | 24 148 500 ₸ |
| 2019 | 210 707 124 ₸ | 3 398 502 ₸ |
| 2018 | 95 686 956 ₸ | 1 543 338 ₸ |
| 2017 | 1 814 616 ₸ | 29 268 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 6 by management
- 25 by contact
Court cases
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
Avenue Nursultan Nazarbaev, House 59
Unit
N.P. 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» — BIN 171040025121
Last registry change: 18.10.2017
LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» was registered on 18.10.2017. In 2026, estimated annual revenue was 33 925 532 ₸ and tax payments totaled 547 186 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» (BIN 171040025121) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, House 59, N.P. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Cutting, processing and finishing of stone (OKED 23700) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» is Volozhina Natal'ja Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 20.10.2022). Also on record: 12 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSINVEST.KZ» 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.