LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH"

Wholesale of a wide range of goods without any specification

BIN 160340015199 · VAT 30001-1018689

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202531 000 000 ₸500 000 ₸
2024270 400 786 ₸4 361 303 ₸
2023172 592 686 ₸2 783 753 ₸
20225 394 ₸87 ₸
202180 924 074 ₸1 305 227 ₸
2020136 551 032 ₸2 202 436 ₸
201956 832 672 ₸916 656 ₸
201897 798 056 ₸1 577 388 ₸
201797 981 142 ₸1 580 341 ₸
201651 561 556 ₸831 638 ₸

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

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MD
Malahov Dmitrij NikolaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 23 , 35

Unit

КВ 91

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH" — BIN 160340015199

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH" was registered on 15.03.2016. In 2025, estimated annual revenue was 31 000 000 ₸ and tax payments totaled 500 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH" (BIN 160340015199) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH" has been operating for 10 years 5 months, since 15.03.2016. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 23 , 35, КВ 91, 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 "KARTRANSZHOL KTZH"

The head of LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH" is Malahov Dmitrij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "KARTRANSZHOL KTZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARTRANSZHOL KTZH" 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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