"ТРАНЗИТ ГРУПП ЭК", ТОО
Оптовая торговля лигнитом (бурым углем)
БИН 230340037472 · НДС 45001-0063718Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ТРАНЗИТ ГРУПП ЭК""stat.gov.kz |
Name in Kazakh | ""ТРАНЗИТ ГРУПП ЭК"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TRANZIT GRUPP EK"" |
Previous names | ТОО "ТОО "ТРАНЗИТ ГРУПП ЭК"", ТОО ""ТРАНЗИТ ГРУПП ЭК"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Әлия Молдағұлова, Дом 77, КВ. 3 |
Registration date | 28.03.2023 · 3 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.03.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 572 260 ₸ | 9 230 ₸ |
| 2024 | 7 841 016 ₸ | 126 468 ₸ |
| 2023 | 112 907 270 ₸ | 1 821 085 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"ТРАНЗИТ ГРУПП ЭК", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Әлия Молдағұлова, Дом 77
Room
КВ. 3
Locality
Павлодарская область
Description
Company "ТРАНЗИТ ГРУПП ЭК", ТОО was registered on 28.03.2023.
Legal address: Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Әлия Молдағұлова, Дом 77, КВ. 3.
The main activity is Оптовая и розничная торговля.
Leaders — Balguzhinov Askat Adil'bekovich.
In 2025, the estimated annual revenue was 572 260 ₸, tax deductions — 9 230 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230340037472.