FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR"

BIN 040441002260

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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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Contacts1

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019134 810 134 ₸2 174 357 ₸
20143 200 688 ₸51 624 ₸
201336 604 800 ₸590 400 ₸
201210 010 210 ₸161 455 ₸
201115 802 870 ₸254 885 ₸
20109 235 086 ₸148 953 ₸

Business activity

Primary business activity OKED

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Лalosh Сergei НikolaevichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Pr. Abdirova , Д. 36/1

Locality

Karagandinskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR" — BIN 040441002260

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR" was registered on 13.04.2004. In 2019, estimated annual revenue was 134 810 134 ₸ and tax payments totaled 2 174 357 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR": registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR" (BIN 040441002260) has the status “Ликвидация”; dissolution date — 28.01.2019. Registered address — 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Pr. Abdirova, D. 36/1, Of. 53, region — Karagandinskaya oblast', Republic of Kazakhstan.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR"

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR" is Лalosh Сergei Нikolaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS-SEK'JURITI": "KARAGANDINSKIJ REGIONAL'NYJ TSENTR" 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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