LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT"

Wholesale of a wide range of goods without any specification

BIN 140540014642

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202619 492 800 ₸314 400 ₸
202531 905 200 ₸514 600 ₸
202463 932 540 ₸1 031 170 ₸
202339 122 000 ₸631 000 ₸
202075 852 412 ₸1 223 426 ₸
2019102 710 316 ₸1 656 618 ₸
201881 297 872 ₸1 311 256 ₸
201739 872 200 ₸643 100 ₸
201618 023 400 ₸290 700 ₸
201512 136 500 ₸195 750 ₸

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: 3
  • Government contracts: 307

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shitts Aleksej MeirmanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Krivoguza , 3

Unit

КВ 79

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" — BIN 140540014642

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" was registered on 20.05.2014. In 2026, estimated annual revenue was 19 492 800 ₸ and tax payments totaled 314 400 ₸. According to public sources: 307 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" (BIN 140540014642) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" has been operating for 12 years 3 months, since 20.05.2014. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krivoguza , 3, КВ 79, 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 "TRANSFER TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" is Shitts Aleksej Meirmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" appears in 11 court cases (as plaintiff — 2, as defendant — 9, most recent date — 20.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFER 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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