LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL»
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 141240005246 · VAT 62001-0008812No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» |
Name in Kazakh | «TRANSCAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSCAPITAL" |
Previous names | ТОО "TRANSCAPITAL" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Akbulak-3, 27, Office 3.18 |
Registration date | 05.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 05.12.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 158 787 656 ₸ | 50 948 188 ₸ |
| 2025 | 1 119 437 156 ₸ | 18 055 438 ₸ |
| 2024 | 545 596 156 ₸ | 8 799 938 ₸ |
| 2023 | 571 329 256 ₸ | 9 214 988 ₸ |
| 2022 | 428 160 840 ₸ | 6 905 820 ₸ |
| 2021 | 3 222 113 030 ₸ | 51 969 565 ₸ |
| 2020 | 156 221 896 ₸ | 2 519 708 ₸ |
| 2019 | 129 752 050 ₸ | 2 092 775 ₸ |
| 2018 | 689 428 034 ₸ | 11 119 807 ₸ |
| 2017 | 59 712 944 ₸ | 963 112 ₸ |
| 2016 | 83 301 650 ₸ | 1 343 575 ₸ |
| 2015 | 368 652 ₸ | 5 946 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Jiloi Massiv Akbulak-3, 27
Unit
Office 3.18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» — BIN 141240005246
Last registry change: 05.12.2014
LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» was registered on 05.12.2014. In 2026, estimated annual revenue was 3 158 787 656 ₸ and tax payments totaled 50 948 188 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» (BIN 141240005246) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Akbulak-3, 27, Office 3.18, region — Astana, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» is Zhanabilev Kuat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 14.04.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 14 land parcels, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSCAPITAL» 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.