LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST"
Construction of residential buildings
BIN 100140000408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST"stat.gov.kz |
Name in Kazakh | "ТРАНСКАЗКОМИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" |
Previous names | ТОО "KENEGES", ТОО"ТРАНСКАЗКОМИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | Astana , Г. Район Сарыарка, Ulica Karasai Batira , Дом 25, КВ. 84 |
Registration date | 05.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 316 940 ₸ | 37 370 ₸ |
| 2022 | 3 464 064 ₸ | 55 872 ₸ |
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: 4
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 18 by management
- 6 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Karasai Batira , Дом 25
Unit
КВ. 84
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" — BIN 100140000408
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" was registered on 05.01.2010. In 2024, estimated annual revenue was 2 316 940 ₸ and tax payments totaled 37 370 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" (BIN 100140000408) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.12.2024. Registered address — Astana , Г. Район Сарыарка, Ulica Karasai Batira , Дом 25, КВ. 84, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" is Shukeeva Ajgerim Tolegenovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" was headed by Dauytqanov Duman Seuhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" 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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