LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ"
Transportation by buses
BIN 210240003807 · VAT 39001-1114668Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" |
Name in Kazakh | "TRANSFINANSKZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" |
Previous names | ТОО "ТОО "TRANSFINANSKZ"", ТОО "TRANSFINANSKZ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2025 |
Address | Kostanay Region, Jitikarinskii Raion, Jitikara, Microdistrict 6, Stroenie 55 |
Registration date | 02.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.07.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 938 750 060 ₸ | 15 141 130 ₸ |
| 2024 | 93 713 372 ₸ | 1 511 506 ₸ |
| 2023 | 34 613 236 ₸ | 558 278 ₸ |
| 2022 | 93 519 188 ₸ | 1 508 374 ₸ |
| 2021 | 123 825 036 ₸ | 1 997 178 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Microdistrict 6, Stroenie 55
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "TRANSFINANSKZ" — BIN 210240003807
Last registry change: 06.07.2023
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 — Kostanay Region, Jitikarinskii Raion, Jitikara, Microdistrict 6, Stroenie 55, region — Kostanay region, 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.