LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005»
Wholesale of crude oil and associated gas
BIN 050140018857No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» |
Name in Kazakh | «ТРАНЗИТ 2005» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT 2005" |
Previous names | ТОО "ТРАНЗИТ 2005" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 95a, Kab.57 |
Registration date | 14.01.2005 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2005 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 360 902 ₸ | 5 821 ₸ |
| 2016 | 24 623 610 ₸ | 397 155 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 95a, Kab.57
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» — BIN 050140018857
Last registry change: 14.01.2005
LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» was registered on 14.01.2005. In 2018, estimated annual revenue was 360 902 ₸ and tax payments totaled 5 821 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» (BIN 050140018857) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 95a, Kab.57, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» is Mendibaev Sarsen Amirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT 2005» 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.