LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM"
Wholesale trade in coal
BIN 170140032331 · VAT 30001-1008884Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" |
Name in Kazakh | "ТРАНЗИТ ЕАМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" |
Previous names | ТОО "ТРАНЗИТ ЕАМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion Vostok-1, 3 |
Registration date | 31.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 516 700 ₸ | 72 850 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion Vostok-1 , 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" — BIN 170140032331
Last registry change: 31.01.2017
LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" was registered on 31.01.2017. In 2018, estimated annual revenue was 4 516 700 ₸ and tax payments totaled 72 850 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" (BIN 170140032331) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion Vostok-1, 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM"
The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" is Kulikov Evgenij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT EAM" 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.