LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230840012900Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT" |
Name in Kazakh | "EXPORT TRANZIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT" |
Previous names | ТОО "EXPORT TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Avenue Azattiq, House 131 |
Registration date | 09.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 49 639 060 ₸ | 800 630 ₸ |
| 2023 | 214 526 448 ₸ | 3 460 104 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Prospekt Azattiq , Дом 131
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT" — BIN 230840012900
Last registry change: 09.08.2023
LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT" was registered on 09.08.2023. In 2024, estimated annual revenue was 49 639 060 ₸ and tax payments totaled 800 630 ₸.
LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT" (BIN 230840012900) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Avenue Azattiq, House 131, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT" is Asaditabar Saeid Hamdollah.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPORT 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPORT TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPORT 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.