LLP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "AL'JANS-TRANZIT GRUPP"

Wholesale of a wide range of goods without any specification

BIN 030840000350

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202559 032 742 ₸952 141 ₸
202475 402 664 ₸1 216 172 ₸
2023213 646 358 ₸3 445 909 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , Строение 112

Unit

Н.П. 5

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Molokova , Строение 112, Н.П. 5, region — Karagandinskaya oblast', 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.

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