LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT»
Freight rail transport activities
BIN 190540008228 · VAT 30001-1018964No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» |
Name in Kazakh | «ТРАНСПОРТНО-ТОРГОВАЯ КОМПАНИЯ KAZTRANZIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT" |
Status | Ликвидация |
Liquidation date | 10.01.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Taugul, Street Jantore Abisheva, House 18a |
Registration date | 13.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 125 486 ₸ | 18 153 ₸ |
| 2020 | 3 186 490 ₸ | 51 395 ₸ |
| 2019 | 3 222 574 ₸ | 51 977 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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 Jantore Abisheva, House 18a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» — BIN 190540008228
Last registry change: 14.01.2024
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» was registered on 13.05.2019. In 2023, estimated annual revenue was 1 125 486 ₸ and tax payments totaled 18 153 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» (BIN 190540008228) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Taugul, Street Jantore Abisheva, House 18a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» is Shahanova Zauresh Togaevna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» was headed by Alimbaeva Dariga Togajkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT» 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.