LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP"

Truck rental

BIN 110940008585

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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

Contacts8

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
20202 222 204 ₸35 842 ₸
201715 127 566 ₸243 993 ₸
201614 826 618 ₸239 139 ₸
2015743 566 ₸11 993 ₸

Business activity

Primary business activity OKED

77121
Truck rental
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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nogaev Nurlan SamatovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 14 D

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP" — BIN 110940008585

Last registry change: 13.09.2011

LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP" was registered on 13.09.2011. In 2020, estimated annual revenue was 2 222 204 ₸ and tax payments totaled 35 842 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP" (BIN 110940008585) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 14 D, region — Almaty, Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP" is Nogaev Nurlan Samatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZITOJLGRUPP" 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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