LIMITED LIABILITY PARTNERSHIP "TRANZIT-2019"
Provision of other individual services not included in other groups
BIN 190140009330 · VAT 58001-1115564Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANZIT-2019"stat.gov.kz |
Name in Kazakh | "TRANZIT-2019" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT-2019" |
Previous names | ТОО "TRANZIT-2019" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2024 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica M.Kaljigitov, 43 |
Registration date | 10.01.2019 · 7 years 8 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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica M.Kaljigitov , 43
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANZIT-2019" — BIN 190140009330
Up to date as of September 1, 2026
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 — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica M.Kaljigitov, 43, region — Turkestanskaya oblast', 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.
Frequently asked questions
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