LLP «TRANZIT GRUPP TB»
Extraction of lignite (brown coal) open pit
BIN 240740032597No sign-up or report credits required
Contacts4
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Full legal name | LLP «TRANZIT GRUPP TB» |
Name in Kazakh | «ТРАНЗИТ ГРУПП TБ» ЖШС |
Name in English | LLP "TRANZIT GRUPP TB" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ ГРУПП TБ" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Estaya Berkimbaeva, House 96, Apt. 40 |
Registration date | 29.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 29.07.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya Berkimbaeva, House 96
Unit
Apt. 40
Locality
Pavlodar Region
About LLP «TRANZIT GRUPP TB» — BIN 240740032597
Last registry change: 29.07.2024
LLP «TRANZIT GRUPP TB» was registered on 29.07.2024.
LLP «TRANZIT GRUPP TB»: registration details and status
LLP «TRANZIT GRUPP TB» (BIN 240740032597) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Estaya Berkimbaeva, House 96, Apt. 40, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Extraction of lignite (brown coal) open pit (OKED 05201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «TRANZIT GRUPP TB»
The head of LLP «TRANZIT GRUPP TB» is Balguzhinov Timur Adil'bekovich.
Verification of LLP «TRANZIT GRUPP TB» in official registries of the Republic of Kazakhstan
LLP «TRANZIT GRUPP TB» appears in 2 court cases (as defendant — 2, most recent date — 05.01.2026). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP «TRANZIT GRUPP TB» are available in the full Statsnet report. All the data to verify LLP «TRANZIT GRUPP TB» 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.