LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018"

Wholesale of a wide range of goods without any specification

BIN 180440005129

Contacts6

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
20208 091 620 ₸130 510 ₸
201919 020 545 752 ₸306 782 996 ₸
201811 992 224 636 ₸193 422 978 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya 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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asqarov Baqdaulet UsenulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica I.Tishenko , Д.32

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" — BIN 180440005129

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" was registered on 04.04.2018. In 2020, estimated annual revenue was 8 091 620 ₸ and tax payments totaled 130 510 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" (BIN 180440005129) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" has been operating for 8 years 4 months, since 04.04.2018. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Kablanbekskii S.O., S.Kabilanbek, Ulica I.Tishenko, D.32, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018"

The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" is Asqarov Baqdaulet Usenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" appears in 1 court case (as defendant — 1, most recent date — 25.02.2020). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT 2018" 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.

Frequently asked questions

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