LIMITED LIABILITY PARTNERSHIP "TRANZIT"

Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.

BIN 990640003555 · VAT 60001-0042864

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202313 956 634 ₸225 107 ₸
202228 384 530 ₸457 815 ₸
202129 992 810 ₸483 755 ₸
202039 967 308 ₸644 634 ₸
201939 156 906 ₸631 563 ₸
201841 888 502 ₸675 621 ₸
201733 985 796 ₸548 158 ₸
201666 337 458 ₸1 069 959 ₸
201565 076 936 ₸1 049 628 ₸

Business activity

Primary business activity OKED

45321
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Neprokin Aleksej Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANZIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Emcova , 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANZIT" — BIN 990640003555

Last registry change: 18.06.1999

LIMITED LIABILITY PARTNERSHIP "TRANZIT" was registered on 18.06.1999. In 2023, estimated annual revenue was 13 956 634 ₸ and tax payments totaled 225 107 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANZIT" (BIN 990640003555) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Emcova, 26, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT" is Neprokin Aleksej Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANZIT" was headed by Neprokin Aleksej .

Verification of LIMITED LIABILITY PARTNERSHIP "TRANZIT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT" 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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