LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ"

Transportation by buses

BIN 210240003807 · VAT 39001-1114668

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025938 750 060 ₸15 141 130 ₸
202493 713 372 ₸1 511 506 ₸
202334 613 236 ₸558 278 ₸
202293 519 188 ₸1 508 374 ₸
2021123 825 036 ₸1 997 178 ₸

Business activity

Primary business activity OKED

49311
Transportation by buses
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UA
Utkin Aleksandr ViktorovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mikroraion 6 , Строение 55

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" — BIN 210240003807

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" was registered on 02.02.2021. In 2025, estimated annual revenue was 938 750 060 ₸ and tax payments totaled 15 141 130 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" (BIN 210240003807) has the status “Ликвидация”; dissolution date — 21.02.2025. Registered address — Kostanaiskaya Oblast, Jitikarinskii Raion, Jitikara, Mikroraion 6, Stroenie 55, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" is Utkin Aleksandr Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" was headed by Gudkovskij Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" 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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