LIMITED LIABILITY PARTNERSHIP «»TRANZIT GRUPP EK«»
Wholesale of lignite (brown coal)
BIN 230340037472 · VAT 45001-0063718No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»TRANZIT GRUPP EK«» |
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"" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Aliya Moldagulova, House 77, Apt. 3 |
Registration date | 28.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 572 260 ₸ | 9 230 ₸ |
| 2024 | 7 841 016 ₸ | 126 468 ₸ |
| 2023 | 112 907 270 ₸ | 1 821 085 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Aliya Moldagulova, House 77
Unit
Apt. 3
Locality
Pavlodar Region
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 — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Aliya Moldagulova, House 77, Apt. 3, region — Pavlodar Region, 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.