LIMITED LIABILITY PARTNERSHIP "TRANZIT 2005"

Wholesale of crude oil and associated gas

BIN 050140018857

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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

Contacts3

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
2018360 902 ₸5 821 ₸
201624 623 610 ₸397 155 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mendibaev Sarsen AmirovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANZIT 2005"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kab.57

Locality

Astana

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kab.57, region — Astana, 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.

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