LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS"

Wholesale of a wide range of goods without any specification

BIN 020440004327

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202192 256 ₸1 488 ₸
201624 986 ₸403 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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FA
Fedoseev Anatolij BolatovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Karasai Batira , 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" — BIN 020440004327

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" was registered on 25.04.2002. In 2021, estimated annual revenue was 92 256 ₸ and tax payments totaled 1 488 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" (BIN 020440004327) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" has been operating for 24 years 4 months, since 25.04.2002. Registered address — Almaty, Almalinskii Raion, Ul Karasai Batira, 69, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" is Fedoseev Anatolij Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" appears in 1 court case (as defendant — 1, most recent date — 28.09.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR TEHNICHESKOGO OBSLUZHIVANIJA TRANZIT PLUS" 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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