LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT"

Forwarding services

BIN 231240014482 · VAT 39001-1118057

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 657 880 ₸26 740 ₸
202432 075 700 ₸517 350 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Lenina , Дом 9

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" — BIN 231240014482

Last registry change: 13.12.2023

LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" was registered on 13.12.2023. In 2025, estimated annual revenue was 1 657 880 ₸ and tax payments totaled 26 740 ₸.

LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" (BIN 231240014482) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Zarechnii S.O., Zarechnoe S., Ulica Lenina, House 9, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" is Zhirkov Dmitrij Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" was headed by Al'muhambetov Hamza Tursanovich.

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

LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 27.05.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST CARGO TRANZIT" 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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