LIMITED LIABILITY PARTNERSHIP «TRANZIT SM»
Wholesale of a wide range of goods without any specification
BIN 220140024095 · VAT 60001-1226384No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT SM» |
Name in Kazakh | «ТРАНЗИТ СМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT SM" |
Previous names | ТОО "ТРАНЗИТ СМ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 156, Apt. 143 |
Registration date | 27.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 20 335 504 ₸ | 327 992 ₸ |
| 2023 | 772 645 418 312 ₸ | 12 462 022 876 ₸ |
| 2022 | 779 915 309 036 ₸ | 12 579 279 178 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Ainabulak, House 156
Unit
Apt. 143
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANZIT SM» — BIN 220140024095
Last registry change: 27.01.2022
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”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 156, Apt. 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.