LIMITED LIABILITY PARTNERSHIP "TRANZIT EXPO KZ"

Wholesale of a wide range of goods without any specification

BIN 130140021597

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 147 590 ₸260 445 ₸
2017501 332 ₸8 086 ₸
20152 871 053 282 ₸46 307 311 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panin Sergej Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANZIT EXPO KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Myhtar Auezov , Здание 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANZIT EXPO KZ" — BIN 130140021597

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANZIT EXPO KZ" has been operating for 13 years 7 months, since 29.01.2013. Registered address — Astana, Raion Sariarka, Ulica Myhtar 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.

Frequently asked questions

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