LIMITED LIABILITY PARTNERSHIP "TRANZIT SM"

Wholesale of a wide range of goods without any specification

BIN 220140024095 · VAT 60001-1226384

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202420 335 504 ₸327 992 ₸
2023772 645 418 312 ₸12 462 022 876 ₸
2022779 915 309 036 ₸12 579 279 178 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dorbabaev Gabit MuratbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANZIT SM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Ainabulak , Дом 156

Unit

КВ. 143

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" — BIN 220140024095

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" was registered on 27.01.2022. In 2024, estimated annual revenue was 20 335 504 ₸ and tax payments totaled 327 992 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANZIT SM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" (BIN 220140024095) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" has been operating for 4 years 7 months, since 27.01.2022. Registered address — Almaty , Жетысуский Район, Mikroraion Ainabulak , Дом 156, КВ. 143, region — Almaty, 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 "TRANZIT SM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" is Dorbabaev Gabit Muratbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" was headed by Qalelov Zhenis Raushanuly.

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

LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" appears in 12 court cases (as defendant — 12, most recent date — 20.02.2023). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" 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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