LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB»
Wholesale of a wide range of goods without any specification
BIN 091140007633No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» |
Name in Kazakh | «КАЗ ТРАНС ЗАП СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRANS ZAP SNAB" |
Previous names | ТОО "ГРАНД ТРЕЙД LTD-2009", ТОО "АКАЦИЯ-АКТОБЕ", ТОО "КАЗ ТРАНС ЗАП СНАБ" |
Status | Ликвидация |
Liquidation date | 12.01.2026 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 167a |
Registration date | 11.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 267 406 ₸ | 4 313 ₸ |
| 2024 | 53 444 ₸ | 862 ₸ |
| 2021 | 141 606 574 ₸ | 2 283 977 ₸ |
| 2020 | 814 732 266 ₸ | 13 140 843 ₸ |
| 2019 | 807 860 ₸ | 13 030 ₸ |
| 2016 | 97 340 ₸ | 1 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Sankibai Batira, House 167a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» — BIN 091140007633
Last registry change: 28.10.2021
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» was registered on 11.11.2009. In 2025, estimated annual revenue was 267 406 ₸ and tax payments totaled 4 313 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» (BIN 091140007633) has the status “Ликвидация”; dissolution date — 12.01.2026. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 167a, region — Aktobe 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» is Zajfertas Jurij Ionasovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» was headed by Birzul Jurij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TRANS ZAP SNAB» 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.