LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID»

Wholesale of a wide range of goods without any specification

BIN 170940022819
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Amangeldi, 1a, Apt 12

Unit

Apt 12

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID» — BIN 170940022819

Last registry change: 19.09.2017

LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID» was registered on 19.09.2017.

LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID» (BIN 170940022819) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Amangeldi, 1a, Apt 12, region — North Kazakhstan Region, 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 TRAID»

The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID» is Shevchenko Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT TRAID» 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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