LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING»

Activities in the field of billing and accounting

BIN 150540003280
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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 Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026394 051 788 ₸6 355 674 ₸
20251 806 101 478 ₸29 130 669 ₸
2024340 024 864 ₸5 484 272 ₸
2023294 209 096 ₸4 745 308 ₸
2022152 308 766 ₸2 456 593 ₸
2021120 450 872 ₸1 942 756 ₸
2020127 858 012 ₸2 062 226 ₸
201975 101 840 ₸1 211 320 ₸
201814 955 640 ₸241 220 ₸
201793 115 196 ₸1 501 858 ₸
2016111 225 210 ₸1 793 955 ₸
201510 650 732 ₸171 786 ₸

Business activity

Primary business activity OKED

69202
Activities in the field of billing and accounting
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Qarasai Batir, House 32

Unit

Apt. 37

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING» — BIN 150540003280

Last registry change: 06.05.2015

LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING» was registered on 06.05.2015. In 2026, estimated annual revenue was 394 051 788 ₸ and tax payments totaled 6 355 674 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING» (BIN 150540003280) has the status “Active”. Registered address — Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Qarasai Batir, House 32, Apt. 37, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING» is Gurkina Svetlana Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING» in official registries of the Republic of Kazakhstan

Also on record: 10 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS MONITORING KONSALTING» 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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