LIMITED LIABILITY PARTNERSHIP «TRANSCASPIAN HOLDING 2»
Other financial services, financing in various sectors of the economy, investment activities
BIN 020140007221No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSCASPIAN HOLDING 2» |
Name in Kazakh | «TRANSCASPIAN HOLDING 2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 2" |
Previous names | ТОО "TRANSCASPIAN HOLDING 2" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Street Muktaya, 4b |
Registration date | 21.01.2002 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.03.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street 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, Street 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.