LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY"
Other support activities in the field of financial services, except for insurance and pensions
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY"stat.gov.kz |
Name in Kazakh | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС-ТРАНЗИТ АЛМАТЫ" |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150 |
Registration date | 15.01.1999 · 27 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 6-10 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY"
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY" was registered on 15.01.1999.
LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY": registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150, region — Almaty, 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 "FINANS-TRANZIT ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY" is Ostrovskij Sergej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS-TRANZIT ALMATY" 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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