LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA"

Lease (sublease) and operation of leased real estate

BIN 140440032436

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202616 430 806 ₸265 013 ₸
202578 043 864 ₸1 258 772 ₸
202419 232 524 ₸310 202 ₸
20234 065 216 ₸65 568 ₸
202212 779 378 ₸206 119 ₸
20214 934 394 ₸79 587 ₸
202028 244 348 ₸455 554 ₸
201914 430 438 ₸232 749 ₸
201818 911 612 ₸305 026 ₸
201725 276 408 ₸407 684 ₸
201630 304 112 ₸488 776 ₸
201554 637 996 ₸881 258 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TC
Tulendiev Chohan SejtzhaparovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Raiimbeka, 165a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" — BIN 140440032436

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" was registered on 29.04.2014. In 2026, estimated annual revenue was 16 430 806 ₸ and tax payments totaled 265 013 ₸.

LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" (BIN 140440032436) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" has been operating for 12 years 4 months, since 29.04.2014. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 165a, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" is Tulendiev Chohan Sejtzhaparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 14.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T-TRANSAZIJA" 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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