LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)"

Provision of other individual services not included in other groups

BIN 170440034319

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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 200 ₸100 ₸
2018554 094 ₸8 937 ₸
201741 474 280 ₸668 940 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nabil' Saad Avvad Al'-HarabshehDirector
LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" — BIN 170440034319

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" was registered on 27.04.2017. In 2019, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" (BIN 170440034319) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" has been operating for 9 years 4 months, since 27.04.2017. Registered address — Almaty, Almalinskii Raion, Ulica Kabanbai Batira, 85, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" is Nabil' Saad Avvad Al'-harabsheh.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" appears in 2 court cases (as defendant — 2, most recent date — 19.07.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCISCO (TRANSISKO)" 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 companies5

  • LIMITED LIABILITY PARTNERSHIP "LAW RESOLUTION"

    Provision of other individual services not included in other groups · Provision of other types of services

    АЛТЫНБЕКОВА СЫМБАТ СЕРИКЖАНОВНА— Director

    small · 1 - 5 pers.

  • CHASTNYJ FOND "KOMEK SPORT"

    Provision of other individual services not included in other groups · Provision of other types of services

    АЛМАХАН МЕРЕЙ БАҚЫТЖАНҚЫЗЫ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ASQAR-TAU 777"

    Provision of other individual services not included in other groups · Provision of other types of services

    СЕРҚОЖА АСҚАР ДАРХАНҰЛЫ— Director

    small · 1 - 5 pers.

  • POLNOE TOVARISCHESTVO "TMS IN"

    Provision of other individual services not included in other groups · Provision of other types of services

    ТАУКЕШОВ МАДИ СЕМБЕКҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KULPIYA COMPANY"

    Provision of other individual services not included in other groups · Provision of other types of services

    ТАБЫНБАЕВ НУРБОЛ ДАУЛБАЕВИЧ— Officer

    small · 1 - 5 pers.