LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT"
Warehousing and storage of non-food products, except for grain and oil
BIN 140140001693 · VAT 48001-1114976Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" |
Name in Kazakh | "КАЗАХСТАН СИБИРЬ ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" |
Previous names | ТОО "КАЗАХСТАН СИБИРЬ ТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Rijskaya , Дом 1д, КВ. 47 |
Registration date | 08.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.01.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 31 000 000 ₸ | 500 000 ₸ |
| 2024 | 181 123 452 ₸ | 2 921 346 ₸ |
| 2023 | 440 045 682 ₸ | 7 097 511 ₸ |
| 2022 | 7 427 972 ₸ | 119 806 ₸ |
| 2021 | 10 077 666 ₸ | 162 543 ₸ |
| 2020 | 19 531 550 ₸ | 315 025 ₸ |
| 2016 | 1 457 000 ₸ | 23 500 ₸ |
| 2015 | 620 000 ₸ | 10 000 ₸ |
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: 5
- Government contracts: 19
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Rijskaya , Дом 1д
Unit
КВ. 47
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" — BIN 140140001693
Last registry change: 08.01.2014
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" was registered on 08.01.2014. In 2026, estimated annual revenue was 31 000 000 ₸ and tax payments totaled 500 000 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" (BIN 140140001693) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Rijskaya , Дом 1д, КВ. 47, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" is Kuchuk Talgat Zhusupovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" appears in 26 court cases (as plaintiff — 24, as defendant — 2, most recent date — 28.05.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN SIBIR' 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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