LIMITED LIABILITY PARTNERSHIP "TRANZIT LOGISTICS"
Wholesale of a wide range of goods without any specification
BIN 170940022869Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANZIT LOGISTICS"stat.gov.kz |
Name in Kazakh | "TRANZIT LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT LOGISTICS" |
Previous names | ТОО "TRANZIT LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2025 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni V.B.Koshukova , Дом 18, КВ. 50 |
Registration date | 19.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni V.B.Koshukova , Дом 18
Unit
КВ. 50
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANZIT LOGISTICS" — BIN 170940022869
Up to date as of September 1, 2026
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 — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni V.B.Koshukova , Дом 18, КВ. 50, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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