LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK""

Wholesale of lignite (brown coal)

BIN 230340037472 · VAT 45001-0063718

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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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Bureau of National Statistics

Contacts5

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
2025572 260 ₸9 230 ₸
20247 841 016 ₸126 468 ₸
2023112 907 270 ₸1 821 085 ₸

Business activity

Primary business activity OKED

46714
Wholesale of lignite (brown coal)
Companies in this industry in Pavlodarskaya 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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balguzhinov Askat Adil'BekovichDirector
LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Aliya Moldagylova , Дом 77

Unit

КВ. 3

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" — BIN 230340037472

Last registry change: 28.03.2023

LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" was registered on 28.03.2023. In 2025, estimated annual revenue was 572 260 ₸ and tax payments totaled 9 230 ₸.

LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" (BIN 230340037472) has the status “Active”. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Aliya Moldagylova , Дом 77, КВ. 3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of lignite (brown coal) (OKED 46714). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK""

The head of LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" is Balguzhinov Askat Adil'bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" appears in 1 court case (as defendant — 1, most recent date — 24.12.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" 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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