LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ»
Development of gravel and sand pits
BIN 220540044410 · VAT 60001-1229643No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» |
Name in Kazakh | «ТРАНСИНВЕСТСЕРВИСКЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSINVESTSERVISKZ" |
Previous names | ТОО "ТРАНСИНВЕСТСЕРВИСКЗ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Shemyakina, House 298 |
Registration date | 30.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 30.05.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 264 166 ₸ | 133 293 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shemyakina, House 298
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» — BIN 220540044410
Last registry change: 30.05.2022
LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» was registered on 30.05.2022. In 2023, estimated annual revenue was 8 264 166 ₸ and tax payments totaled 133 293 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» (BIN 220540044410) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Shemyakina, House 298, region — Almaty, Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» is Vakulenko Nikolaj Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» appears in 1 court case (as defendant — 1, most recent date — 04.11.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSINVESTSERVISKZ» 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.