LIMITED LIABILITY PARTNERSHIP "TRANSIT COMPLEX KAZAKHSTAN"

Forwarding services

BIN 221240033734 · VAT 60001-1240084 · VAT 60001-1246554

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023440 914 736 ₸7 111 528 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mediev Rahim QajratulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANSIT COMPLEX KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 24

Unit

КВ. 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSIT COMPLEX KAZAKHSTAN" — BIN 221240033734

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANSIT COMPLEX KAZAKHSTAN" has been operating for 3 years 8 months, since 22.12.2022. Registered address — Almaty , Бостандыкский Район, Prospekt Abaya , Дом 24, КВ. 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.

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