LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2"

Other financial services, financing in various sectors of the economy, investment activities

BIN 020140007221

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanov Nurlybek ErlanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Muktaya, 4b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" — BIN 020140007221

Last registry change: 08.03.2019

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" was registered on 21.01.2002. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" (BIN 020140007221) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Muktaya, 4b, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" is Mahanov Nurlybek Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" was headed by Dedikova Larisa Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" 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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