LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP"
Wholesale of a wide range of goods without any specification
BIN 030840000350No sign-up or report credits required
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Full legal name | LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" |
Name in Kazakh | "АЛЬЯНС-ТРАНЗИТ ТОП" САУДА ӨНЕРКӘСІПТІК КОМПАНИЯСЫ" ЖШС |
Name in English | LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" |
Previous names | ТОО ТПК "АЛЬЯНС-ТРАНЗИТ ГРУПП", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АЛЬЯНС-ТРАНЗИТ ГРУПП" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 112, N.P. 5 |
Registration date | 20.08.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 59 032 742 ₸ | 952 141 ₸ |
| 2024 | 75 402 664 ₸ | 1 216 172 ₸ |
| 2023 | 213 646 358 ₸ | 3 445 909 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, Stroenie 112
Unit
N.P. 5
Locality
Karaganda Region
About LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" — BIN 030840000350
Last registry change: 20.08.2003
LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" was registered on 20.08.2003. In 2025, estimated annual revenue was 59 032 742 ₸ and tax payments totaled 952 141 ₸.
LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP": registration details and status
LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" (BIN 030840000350) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 112, N.P. 5, region — Karaganda 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. Headcount — 5 employees.
Management of LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP"
The head of LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" is Rahimkulov Danila Ravil'evich.
Verification of LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" are available in the full Statsnet report. All the data to verify LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP" 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.