LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM"
Freight rail transport activities
BIN 210240014337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" |
Name in Kazakh | "FIN TRANS SCLM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" |
Previous names | ТОО "GRAIN TRADE KZ", ТОО"PROJECT INVESTMENT COMPANY", ТОО "FIN TRANS SCLM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Qabanbai Batir, House 49, Apt. 60 |
Registration date | 09.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 99 969 544 ₸ | 1 612 412 ₸ |
| 2025 | 61 630 790 ₸ | 994 045 ₸ |
| 2024 | 253 131 244 ₸ | 4 082 762 ₸ |
| 2023 | 139 119 444 ₸ | 2 243 862 ₸ |
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
- 80 total connections
- 24 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, House 49
Unit
Apt. 60
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" — BIN 210240014337
Last registry change: 09.02.2021
LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" was registered on 09.02.2021. In 2026, estimated annual revenue was 99 969 544 ₸ and tax payments totaled 1 612 412 ₸.
LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" (BIN 210240014337) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, House 49, Apt. 60, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM"
The head of LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" is Dzheksembiev Malik Bagibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" was headed by Pirman Rauan Erkinuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN TRANS SCLM" 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.