LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD»
Forwarding services
BIN 170740001135No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» |
Name in Kazakh | «TRANZIT GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT GOLD" |
Status | Ликвидация |
Liquidation date | 09.02.2024 |
Address | Astana, G. Raion Almaty, Street Ahmet Baitursinuli, House 41, Apt. 58 |
Registration date | 02.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 8 440 246 ₸ | 136 133 ₸ |
| 2017 | 840 224 ₸ | 13 552 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ahmet Baitursinuli, House 41
Unit
Apt. 58
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» — BIN 170740001135
Last registry change: 06.02.2023
LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» was registered on 02.07.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» (BIN 170740001135) has the status “Ликвидация”; dissolution date — 09.02.2024. Registered address — Astana, G. Raion Almaty, Street Ahmet Baitursinuli, House 41, Apt. 58, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» is Muhametrahimova Ravika Bolatovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» was headed by Aliev Dauren Eryngazovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT GOLD» 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.