LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 030740007671No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» |
Name in Kazakh | «ТРАНЗИТ-МЕТАЛЛ» КОМПАНИЯСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP KOMPANIJA "TRANZIT-METALL" |
Previous names | ТОО КОМПАНИЯ "ТРАНЗИТ-МЕТАЛЛ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, Stroenie 170 |
Registration date | 25.07.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 542 562 ₸ | 8 751 ₸ |
| 2020 | 11 962 900 ₸ | 192 950 ₸ |
| 2019 | 861 056 ₸ | 13 888 ₸ |
| 2018 | 110 555 362 ₸ | 1 783 151 ₸ |
| 2017 | 33 647 834 ₸ | 542 707 ₸ |
| 2016 | 60 906 568 ₸ | 982 364 ₸ |
| 2015 | 75 682 842 ₸ | 1 220 691 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Uchetnii Kvartal 018, Stroenie 170
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» — BIN 030740007671
Last registry change: 25.07.2003
LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» was registered on 25.07.2003. In 2021, estimated annual revenue was 542 562 ₸ and tax payments totaled 8 751 ₸.
LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL»: registration details and status
LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» (BIN 030740007671) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, Stroenie 170, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL»
The head of LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» is Zajtsev Ivan Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» was headed by Dumanov Nariman Azamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» appears in 8 court cases (as plaintiff — 7, as defendant — 1, most recent date — 10.04.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KOMPANIJA «TRANZIT-METALL» 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.