LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN»
Forwarding services
BIN 221240033734 · VAT 60001-1240084 · VAT 60001-1246554No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» |
Name in Kazakh | «TRANSIT COMPLEX KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSIT COMPLEX KAZAKHSTAN" |
Previous names | ТОО "TRANSIT COMPLEX KAZAKHSTAN" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, House 24, Apt. 32 |
Registration date | 22.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 440 914 736 ₸ | 7 111 528 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 24
Unit
Apt. 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» — BIN 221240033734
Last registry change: 22.12.2022
LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» was registered on 22.12.2022. In 2023, estimated annual revenue was 440 914 736 ₸ and tax payments totaled 7 111 528 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» (BIN 221240033734) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 24, Apt. 32, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» is Mediev Rahim Qajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSIT COMPLEX KAZAKHSTAN» 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.