LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG"
Development of gravel and sand pits
BIN 200140023043Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" |
Name in Kazakh | "ЦЕНТР ТРАНСГРАНИЧНЫХ УСЛУГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" |
Previous names | ТОО "ЦЕНТР ТРАНСГРАНИЧНЫХ УСЛУГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Saina, House 30 |
Registration date | 21.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 21.01.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 815 000 ₸ | 432 500 ₸ |
| 2025 | 11 904 ₸ | 192 ₸ |
| 2024 | 510 294 844 ₸ | 8 230 562 ₸ |
| 2023 | 294 508 804 ₸ | 4 750 142 ₸ |
| 2022 | 148 684 060 ₸ | 2 398 130 ₸ |
| 2021 | 52 661 312 ₸ | 849 376 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 77 total connections
- 18 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Saina , Дом 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" — BIN 200140023043
Last registry change: 21.01.2020
LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" was registered on 21.01.2020. In 2026, estimated annual revenue was 26 815 000 ₸ and tax payments totaled 432 500 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" (BIN 200140023043) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Saina, House 30, region — Almaty, Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" is Nurlan Islam. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" was headed by Berikov Kajrat Erlikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR TRANSGRANICHNYH USLUG" 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.