LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST»
Wholesale of a wide range of goods without any specification
BIN 221040004624 · VAT 09001-1013796No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» |
Name in Kazakh | «KZ TRANZIT INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ TRANZIT INVEST" |
Previous names | ТОО "ТОО "KZ TRANSIT INVEST"" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 14.01.2025 |
Address | Almaty Region, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Street Oskar Iosifovich Umshvaif, House 5/1 |
Registration date | 04.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 498 348 ₸ | 72 554 ₸ |
| 2024 | 75 784 754 562 ₸ | 1 222 334 751 ₸ |
| 2023 | 3 095 865 592 ₸ | 49 933 316 ₸ |
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
- 59 total connections
- 18 by founders
- 6 by address
- 18 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 Region
House number and street
Street Oskar Iosifovich Umshvaif, House 5/1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» — BIN 221040004624
Last registry change: 26.10.2023
LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» was registered on 04.10.2022. In 2025, estimated annual revenue was 4 498 348 ₸ and tax payments totaled 72 554 ₸.
LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» (BIN 221040004624) has the status “Reorganized (merger, acquisition)”; dissolution date — 14.01.2025. Registered address — Almaty Region, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Street Oskar Iosifovich Umshvaif, House 5/1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» is Karzhauova Ajgerim Erlanovna. Previously, LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» was headed by Kurmangozhina Raushan Kosanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ TRANZIT INVEST» 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.