LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT"

Wholesale of a wide range of goods without any specification

BIN 020240018002

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025310 620 ₸5 010 ₸
2018369 566 376 ₸5 960 748 ₸
2017229 008 222 ₸3 693 681 ₸
2016305 730 432 ₸4 931 136 ₸
2015299 349 268 ₸4 828 214 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vereschagina Zejnep ShumbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , 36

Unit

ОФИС 25

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT" — BIN 020240018002

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT" was registered on 14.02.2002. In 2025, estimated annual revenue was 310 620 ₸ and tax payments totaled 5 010 ₸.

LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT" (BIN 020240018002) has the status “Отмена регистрационного действия”; dissolution date — 06.11.2018. Registered address — Astana , Г. Район Есиль, Ulica Saraishiq , 36, ОФИС 25, region — Astana, 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 "STONE TRADE TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT" is Vereschagina Zejnep Shumbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT" was headed by Zadorozhnij Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STONE TRADE TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STONE TRADE 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.

Frequently asked questions

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