LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019»
Provision of other individual services not included in other groups
BIN 190140009330 · VAT 58001-1115564No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» |
Name in Kazakh | «TRANZIT-2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT-2019" |
Previous names | ТОО "TRANZIT-2019" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street M.Kaljigitov, 43 |
Registration date | 10.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 55 800 ₸ | 900 ₸ |
| 2019 | 41 340 463 354 ₸ | 666 781 667 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street M.Kaljigitov, 43
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» — BIN 190140009330
Last registry change: 20.08.2022
LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» was registered on 10.01.2019. In 2020, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» (BIN 190140009330) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street M.Kaljigitov, 43, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» is Asqarov Baqdaulet Usenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 03.09.2021). Also on record: 2 events (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-2019» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT-2019» 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.