LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY"
Provision of other individual services not included in other groups
BIN 211140008535 · VAT 62001-1032102Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY"stat.gov.kz |
Name in Kazakh | "TRANZIT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY" |
Previous names | ТОО "TRANZIT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2025 |
Address | Astana , Г. Район Алматы, Ulica Amanjol Bolekpaev , Дом 1, КВ. 20 |
Registration date | 08.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.07.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 586 882 ₸ | 90 111 ₸ |
| 2023 | 2 114 683 600 ₸ | 34 107 800 ₸ |
| 2022 | 22 675 438 994 ₸ | 365 732 887 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Amanjol Bolekpaev , Дом 1
Unit
КВ. 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY" — BIN 211140008535
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY" was registered on 08.11.2021. In 2024, estimated annual revenue was 5 586 882 ₸ and tax payments totaled 90 111 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY" (BIN 211140008535) has the status “Отмена регистрационного действия”; dissolution date — 28.01.2025. Registered address — Astana , Г. Район Алматы, Ulica Amanjol Bolekpaev , Дом 1, КВ. 20, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY" is Danilevskij Petr Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "TRANZIT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT COMPANY" 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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