LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT"

Forwarding services

BIN 071140021596

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015128 943 942 ₸2 079 741 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangistauskaya oblast'

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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhukova Zhanna Anatol'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 15 , 50

Unit

КВ 11.

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT" — BIN 071140021596

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT" was registered on 16.11.2007. In 2015, estimated annual revenue was 128 943 942 ₸ and tax payments totaled 2 079 741 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT" (BIN 071140021596) has the status “Ликвидация”; dissolution date — 23.08.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 50, КВ 11., region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT" is Zhukova Zhanna Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT" was headed by Jakupova Bajan Iglikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KZ.TRANZIT" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 30.11.2023). Also on record: 3 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 "KZ.TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ.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.

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