LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ»
Wholesale of a wide range of goods without any specification
BIN 130140021597No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» |
Name in Kazakh | «TRANZIT EXPO KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT EXPO KZ" |
Previous names | ТОО "TRANZIT EXPO KZ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Muhtar Auezov, Building 40 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2013 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 147 590 ₸ | 260 445 ₸ |
| 2017 | 501 332 ₸ | 8 086 ₸ |
| 2015 | 2 871 053 282 ₸ | 46 307 311 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Muhtar Auezov, Building 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» — BIN 130140021597
Last registry change: 29.01.2013
LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» was registered on 29.01.2013. In 2019, estimated annual revenue was 16 147 590 ₸ and tax payments totaled 260 445 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» (BIN 130140021597) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Muhtar Auezov, Building 40, region — Astana, 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 EXPO KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» is Panin Sergej Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 26.11.2013). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT EXPO KZ» 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.