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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Bureau of National StatisticsData updated: 17.06.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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, Street Buhar Jirau, 27/5, Apt 159

Unit

Apt 159

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANSCASPIAN PMC LTD» — BIN 111140019663

Last registry change: 30.11.2011

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”. Registered address — Almaty, Bostandikskii Raion, Street Buhar Jirau, 27/5, Apt 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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