TRANZITSNAB-K, TOO

Wholesale of a wide range of goods without any specification

BIN 130740013439

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 315 020 ₸21 210 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 5

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalmagambetova Kristina SergeevnaOfficer
TRANZITSNAB-K, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Jambila , 28а

Locality

Karagandinskaya oblast'

About TOO «TRANZITSNAB-K» — BIN 130740013439

Up to date as of September 1, 2026

TRANZITSNAB-K, TOO was registered on 17.07.2013. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.

llp «TRANZITSNAB-K»: registration details and status

llp «TRANZITSNAB-K» (BIN 130740013439) has the status “Отмена регистрационного действия”; dissolution date — 30.03.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jambila, 28a, 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.

Management of TOO «TRANZITSNAB-K»

The head of TOO «TRANZITSNAB-K» is Kalmagambetova Kristina Sergeevna. Previously, TOO «TRANZITSNAB-K» was headed by Ajtumhanov Aset Tleubergenovich.

Verification of TOO «TRANZITSNAB-K» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANZITSNAB-K» are available in the full Statsnet report. All the data to verify TOO «TRANZITSNAB-K» 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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