LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD"

Business and management consulting

BIN 111140019663

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201737 777 592 ₸609 316 ₸
2016400 390 544 ₸6 457 912 ₸
20152 274 397 956 ₸36 683 838 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kistauov Anuar AlievichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Buhar Jirau, 27/5, Kv 159

Unit

КВ 159

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" — BIN 111140019663

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" was registered on 30.11.2011. In 2017, estimated annual revenue was 37 777 592 ₸ and tax payments totaled 609 316 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" (BIN 111140019663) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" has been operating for 14 years 9 months, since 30.11.2011. Registered address — Almaty, Bostandikskii Raion, Ulica Buhar Jirau, 27/5, Kv 159, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" is Kistauov Anuar Alievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" appears in 1 court case (as defendant — 1, most recent date — 24.07.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN PMC LTD" 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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