LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT"

Freight rail transport activities

BIN 190540008228 · VAT 30001-1018964

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 125 486 ₸18 153 ₸
20203 186 490 ₸51 395 ₸
20193 222 574 ₸51 977 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahanova Zauresh TogaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-TORGOVAJA KOMPANIJA KAZTRANZIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Jantore Abisheva , Дом 18а

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Taugul, Ulica Jantore Abisheva, House 18a, region — Karagandinskaya oblast', 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.

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