LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT"
Wholesale of a wide range of goods without any specification
BIN 091040013002Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT"stat.gov.kz |
Name in Kazakh | "КАРАГАНДА ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" |
Previous names | ТОО "КАРАГАНДА ТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Uchastok 578 |
Registration date | 20.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2009 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 238 762 ₸ | 3 851 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Uchastok 578
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" — BIN 091040013002
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" was registered on 20.10.2009. In 2017, estimated annual revenue was 238 762 ₸ and tax payments totaled 3 851 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" (BIN 091040013002) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" has been operating for 16 years 10 months, since 20.10.2009. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Uchastok 578, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" is Suindykov Talgat Zhenisbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT" 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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