LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)"

Monetary intermediation of other financial institutions

BIN 221040031067

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

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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Inchikov Pavel AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 119

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)" — BIN 221040031067

Last registry change: 18.10.2022

LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)" was registered on 18.10.2022.

LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)" (BIN 221040031067) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 119, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)" is Inchikov Pavel Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNOE SOTRUDNICHESTVO (TRANSGRANICHNOE SOTRUDNICHESTVO)" 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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