LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200140016566 · VAT 30001-1011294Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" |
Name in Kazakh | "TRANSLEASINGENERGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" |
Previous names | ТОО "TRANSLEASINGENERGY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, House 32 |
Registration date | 16.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.01.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 41 199 000 ₸ | 664 500 ₸ |
| 2020 | 11 566 720 ₸ | 186 560 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Erubaeva , Дом 32
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" — BIN 200140016566
Last registry change: 16.01.2020
LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" was registered on 16.01.2020. In 2025, estimated annual revenue was 41 199 000 ₸ and tax payments totaled 664 500 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" (BIN 200140016566) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, House 32, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" is Bredihin Ivan Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" was headed by Mustafin Vjacheslav Almasovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLEASINGENERGY" 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
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