JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV»
Investigative activities
BIN 251240026539No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» |
Name in Kazakh | «КӨЛІКТІК ОҚИҒАЛАР МЕН ОҚЫС ОҚИҒАЛАРЫН ТЕРГЕП-ТЕКСЕРУ ОРТАЛЫҒЫ» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV" |
Status | Active |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, Building 32/1 |
Registration date | 22.12.2025 · 9 months |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 21-30 pers. |
Last re-registration date | 22.12.2025 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 144 485 792 ₸ | 2 330 416 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, Building 32/1
Locality
Astana
About JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» — BIN 251240026539
Last registry change: 22.12.2025
JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» was registered on 22.12.2025. In 2026, estimated annual revenue was 144 485 792 ₸ and tax payments totaled 2 330 416 ₸.
JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV»: registration details and status
JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» (BIN 251240026539) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, Building 32/1, region — Astana, Republic of Kazakhstan. Primary activity — Investigative activities (OKED 80300). Business category — Small enterprise, ownership type — State-owned. The company is a registered VAT payer. Headcount — 21 employees.
Management of JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV»
The head of JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» is Katyshev Darhan Maratovich.
Verification of JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» in official registries of the Republic of Kazakhstan
Also on record: OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «TSENTR PO RASSLEDOVANIJU TRANSPORTNYH PROISSHESTVIJ I INTSIDENTOV» 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.