LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT"
Wholesale of a wide range of goods without any specification
BIN 220540045805Full legal name | LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT"stat.gov.kz |
Name in Kazakh | "ТАМЕРЛАН GROUP TRANZIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" |
Previous names | ТОО "ТАМЕРЛАН GROUP TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19 |
Registration date | 30.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2022 |
Branches | Not found |
Contacts5
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" — BIN 220540045805
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" was registered on 30.05.2022.
LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" (BIN 220540045805) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" has been operating for 4 years 3 months, since 30.05.2022. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19, 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 "TAMERLAN GROUP TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" is Azizbaev Viktor Hafizovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE & FORWARDING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИМБЕКОВА ЛАЗЗАТ БАЗАРБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "APTRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПУГАЧЕВ ПЕТР ГЕННАДЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LEGESI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАШЕНКО КИРИЛЛ ВАЛЕРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NURAI TRANS KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛМАХАМБЕТ НҰРДӘУЛЕТ ЕРҒАЗЫҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOM_TR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТРОЦЕНКО ЮРИЙ ГРИГОРЬЕВИЧ— Officer
small