ЧАСТНАЯ КОМПАНИЯ TRANSFI LTD.
Деятельность, связанная с управлением финансовыми рынками
БИН 251040901305Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ЧАСТНАЯ КОМПАНИЯ TRANSFI LTD.stat.gov.kz |
Name in Kazakh | TRANSFI LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA TRANSFI LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Есиль, Улица Дінмұхамед Қонаев, Здание 12/1, Н.П. 3 |
Registration date | 20.10.2025 · 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 20.10.2025 |
Branches | Not found |
Contacts1
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ЧАСТНАЯ КОМПАНИЯ TRANSFI LTD.
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Дінмұхамед Қонаев, Здание 12/1
Room
Н.П. 3
Locality
Астана
Description
Company ЧАСТНАЯ КОМПАНИЯ TRANSFI LTD. was registered on 20.10.2025.
Legal address: Астана, Район Есиль, Улица Дінмұхамед Қонаев, Здание 12/1, Н.П. 3.
The main activity is Финансовая и страховая деятельность.
Leaders — Tjan' Tszin'pin.
Company status: Действующее.
Upon registration the organization was assigned BIN 251040901305.