LIMITED LIABILITY PARTNERSHIP «TRANSFER TRANZIT»
Wholesale of a wide range of goods without any specification
BIN 140540014642No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSFER TRANZIT» |
Name in Kazakh | «TRANSFER TRANZIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFER TRANZIT" |
Previous names | ТОО "TRANSFER TRANZIT" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 3, Apt 79 |
Registration date | 20.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 492 800 ₸ | 314 400 ₸ |
| 2025 | 31 905 200 ₸ | 514 600 ₸ |
| 2024 | 63 932 540 ₸ | 1 031 170 ₸ |
| 2023 | 39 122 000 ₸ | 631 000 ₸ |
| 2020 | 75 852 412 ₸ | 1 223 426 ₸ |
| 2019 | 102 710 316 ₸ | 1 656 618 ₸ |
| 2018 | 81 297 872 ₸ | 1 311 256 ₸ |
| 2017 | 39 872 200 ₸ | 643 100 ₸ |
| 2016 | 18 023 400 ₸ | 290 700 ₸ |
| 2015 | 12 136 500 ₸ | 195 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krivoguza, 3
Unit
Apt 79
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSFER TRANZIT» — BIN 140540014642
Last registry change: 20.05.2014
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 3, Apt 79, 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. 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.