TRANZITSNAB-K, TOO
Wholesale of a wide range of goods without any specification
BIN 130740013439No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANZITSNAB-K» |
Name in Kazakh | «ТРАНЗИТСНАБ-К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZITSNAB-K" |
Status | Отмена регистрационного действия |
Liquidation date | 30.03.2016 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Jambila, 28a |
Registration date | 17.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Jambila, 28a
Locality
Karaganda Region
About TOO «TRANZITSNAB-K» — BIN 130740013439
Last registry change: 04.03.2021
TRANZITSNAB-K, TOO was registered on 17.07.2013. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.
Limited liability partnership «TRANZITSNAB-K»: registration details and status
Limited liability partnership «TRANZITSNAB-K» (BIN 130740013439) has the status “Отмена регистрационного действия”; dissolution date — 30.03.2016. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Jambila, 28a, region — Karaganda Region, 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.