LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1"

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

BIN 020140007211

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1" is a llp registered on January 17, 2002 in Almaty. 24 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2015: 3 964 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Naurizbai Batira, 146

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1" — BIN 020140007211

Last registry change: 17.01.2002

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1" was registered on 17.01.2002. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1" (BIN 020140007211) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ul Naurizbai Batira, 146, 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 1"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1" is Ti Igor' Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 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 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN HOLDING 1" 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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