LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT"

Wholesale of cars and light vehicles

BIN 230540011169 · VAT 30001-1018647

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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
20231 003 470 ₸16 185 ₸

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
Companies in this industry in Karagandinskaya 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: 2

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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Kim Nikolaj OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , Дом 25

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT" — BIN 230540011169

Last registry change: 11.05.2023

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT" was registered on 11.05.2023. In 2023, estimated annual revenue was 1 003 470 ₸ and tax payments totaled 16 185 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT" (BIN 230540011169) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 25, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT" is Kim Nikolaj Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO TRANZIT" in official registries of the Republic of Kazakhstan

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 "KAZAHSTAN AVTO TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN AVTO 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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