LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST"

Construction of residential buildings

BIN 100140000408

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" is a llp registered on January 5, 2010 in Astana. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2024: 37 370 ₸. 53 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 316 940 ₸37 370 ₸
20223 464 064 ₸55 872 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Karasai Batira, House 25

Unit

Apt. 84

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSKAZKOMINVEST" — BIN 100140000408

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 “Reorganized (merger, acquisition)”; dissolution date — 02.12.2024. Registered address — Astana, G. Raion Sariarka, Street Karasai Batira, House 25, Apt. 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

Similar companies10