LIMITED LIABILITY PARTNERSHIP "TRANZIT GOLD"

Forwarding services

BIN 170740001135

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20188 440 246 ₸136 133 ₸
2017840 224 ₸13 552 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhametrahimova Ravika BolatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANZIT GOLD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ahmet Baityrsinyli , Дом 41

Unit

КВ. 58

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANZIT GOLD" — BIN 170740001135

Up to date as of September 1, 2026

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 , Г. Район Алматы, Ulica Ahmet Baityrsinyli , Дом 41, КВ. 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.

Frequently asked questions

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