TRANZIT 2016, TOO
Wholesale of a wide range of goods without any specification
BIN 161040016644No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANZIT 2016» |
Name in Kazakh | «ТРАНЗИТ 2016» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZIT 2016" |
Status | Ликвидация |
Liquidation date | 27.10.2020 |
Address | Akmola Region, Ereimentauskii R-On, S. Ereimentau, St. Valihanova, D. 24 |
Registration date | 18.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Ereimentauskii R-On, S. Ereimentau, St. Valihanova, D. 24
Locality
Akmola Region
About TOO «TRANZIT 2016» — BIN 161040016644
Last registry change: 27.10.2020
TRANZIT 2016, TOO was registered on 18.10.2016.
Limited liability partnership «TRANZIT 2016»: registration details and status
Limited liability partnership «TRANZIT 2016» (BIN 161040016644) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Akmola Region, Ereimentauskii R-On, S. Ereimentau, St. Valihanova, D. 24, region — Akmola 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.
Management of TOO «TRANZIT 2016»
The head of TOO «TRANZIT 2016» is Nikolaenko Roman Sergeevich.
Verification of TOO «TRANZIT 2016» in official registries of the Republic of Kazakhstan
TRANZIT 2016, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANZIT 2016» are available in the full Statsnet report. All the data to verify TOO «TRANZIT 2016» 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.