LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS»

Wholesale of a wide range of goods without any specification

BIN 170940022869
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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 (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: 5
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 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

Street Imeni V.B.Koshukova, House 18

Unit

Apt. 50

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS» — BIN 170940022869

LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS» was registered on 19.09.2017. According to public sources: 2 government contracts.

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

LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS» (BIN 170940022869) has the status “Ликвидация”; dissolution date — 11.11.2025. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni V.B.Koshukova, House 18, Apt. 50, 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 LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS» is Moldybaev Sultan Serikovich.

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

LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS» appears in 1 court case (as defendant — 1, most recent date — 25.07.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT LOGISTICS» 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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