LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET"
Activities of private security services
BIN 090240006081Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET"stat.gov.kz |
Name in Kazakh | "ОХРАННОЕ АГЕНТСТВО "ТРАНСКҮЗЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2023 |
Address | Astana, Raion Sariarka, Ulica Moskovskaya, 40, Kab 420 |
Registration date | 09.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 686 152 ₸ | 27 196 ₸ |
| 2016 | 114 649 408 ₸ | 1 849 184 ₸ |
| 2015 | 13 914 288 ₸ | 224 424 ₸ |
| 2014 | 32 494 634 124 ₸ | 524 107 002 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Moskovskaya , 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" — BIN 090240006081
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" was registered on 09.02.2009. In 2017, estimated annual revenue was 1 686 152 ₸ and tax payments totaled 27 196 ₸.
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET": registration details and status
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" (BIN 090240006081) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Astana, Raion Sariarka, Ulica Moskovskaya, 40, Kab 420, region — Astana, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET"
The head of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" is Utkel'baev Temurgali Begalinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" appears in 2 court cases (as defendant — 2, most recent date — 04.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "TRANSKUZET" 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.
Frequently asked questions
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