TRANZIT SISTEM GRUPP, TOO
BIN 150240027454Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZIT SISTEM GRUPP"stat.gov.kz |
Name in Kazakh | "ТРАНЗИТ СИСТЕМ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZIT SISTEM GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2019 |
Address | 160002, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, Ul. Gagarina, D. 56 |
Registration date | 24.02.2015 · 11 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 765 143 208 ₸ | 44 599 084 ₸ |
| 2016 | 5 568 316 844 ₸ | 89 811 562 ₸ |
| 2015 | 1 306 579 568 ₸ | 21 073 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Gagarina , 56
Locality
Turkestanskaya oblast'
About TOO «TRANZIT SISTEM GRUPP» — BIN 150240027454
Up to date as of September 1, 2026
TRANZIT SISTEM GRUPP, TOO was registered on 24.02.2015. In 2019, estimated annual revenue was 2 765 143 208 ₸ and tax payments totaled 44 599 084 ₸.
TOO «TRANZIT SISTEM GRUPP»: registration details and status
TOO «TRANZIT SISTEM GRUPP» (BIN 150240027454) has the status “Ликвидация”; dissolution date — 06.09.2019. Registered address — 160002, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, Ul. Gagarina, D. 56, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «TRANZIT SISTEM GRUPP»
The head of TOO «TRANZIT SISTEM GRUPP» is Lashkarbekov Nuridin Nazhmidinovich.
Verification of TOO «TRANZIT SISTEM GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANZIT SISTEM GRUPP» are available in the full Statsnet report. All the data to verify TOO «TRANZIT SISTEM GRUPP» 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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