LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES)
Provision of other individual services not included in other groups
BIN 140340009775 · VAT 60001-1243799 · VAT 60001-1217665Full legal name | LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES)stat.gov.kz |
Name in Kazakh | "CIS TRANSBUSINESS" (СИАЙЭС ТРАНСБИЗНЕС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) |
Previous names | ТОО "CIS TRANSBUSINESS" (СИАЙЭС ТРАНСБИЗНЕС) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Rechka Kazachka, House 7 |
Registration date | 12.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.03.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 36 597 856 ₸ | 590 288 ₸ |
| 2024 | 34 564 504 ₸ | 557 492 ₸ |
| 2023 | 3 701 400 ₸ | 59 700 ₸ |
| 2022 | 61 672 516 ₸ | 994 718 ₸ |
| 2021 | 23 865 970 ₸ | 384 935 ₸ |
| 2020 | 2 489 114 ₸ | 40 147 ₸ |
| 2018 | 80 763 246 ₸ | 1 302 633 ₸ |
| 2017 | 1 135 096 ₸ | 18 308 ₸ |
| 2016 | 7 010 960 ₸ | 113 080 ₸ |
| 2015 | 12 826 808 ₸ | 206 884 ₸ |
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: 2
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rechka Kazachka , Дом 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) — BIN 140340009775
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) was registered on 12.03.2014. In 2025, estimated annual revenue was 36 597 856 ₸ and tax payments totaled 590 288 ₸.
LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES): registration details and status
LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) (BIN 140340009775) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) has been operating for 12 years 5 months, since 12.03.2014. Registered address — Almaty, Medeuskii Raion, Ulica Rechka Kazachka, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES)
The head of LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) is Tunbaeva Ajnur Kasenhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) was headed by Mohammadi Nahdzhiri Ahmad Nosratollah.
Verification of LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) appears in 1 court case (as defendant — 1, most recent date — 21.10.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CIS TRANSBUSINESS" (SIAJES TRANSBIZNES) 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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