FAKTOR TRANZIT, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070340003334Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTOR TRANZIT"stat.gov.kz |
Name in Kazakh | "ФАКТОР ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTOR TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2014 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 64 |
Registration date | 06.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 35 811 428 408 ₸ | 577 603 684 ₸ |
| 2010 | 234 732 896 954 ₸ | 3 786 014 467 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Suunbaya, 64
Locality
Almaty
About TOO «FAKTOR TRANZIT» — BIN 070340003334
Up to date as of September 1, 2026
FAKTOR TRANZIT, TOO was registered on 06.03.2007. In 2015, estimated annual revenue was 35 811 428 408 ₸ and tax payments totaled 577 603 684 ₸.
llp «FAKTOR TRANZIT»: registration details and status
llp «FAKTOR TRANZIT» (BIN 070340003334) has the status “Отмена регистрационного действия”; dissolution date — 24.12.2014. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FAKTOR TRANZIT»
The head of TOO «FAKTOR TRANZIT» is Tursunbaev Kajrat Rahymbaevich. Previously, TOO «FAKTOR TRANZIT» was headed by Surovtseva Natal'ja Viktorovna.
Verification of TOO «FAKTOR TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FAKTOR TRANZIT» are available in the full Statsnet report. All the data to verify TOO «FAKTOR 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIZA-NM"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСЕКСЕНБАЕВ ДЖАНДОС КЕНЖЕГАЛИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TORGOVYJ DOM SEJF MARKET"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМУХИТДИНОВА РУМИЯ ТАУФИКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "B'JUTIFLER"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesОСПАНОВА МАРИЯ МАРАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DELTA SPORT" (DELTA SPORT)
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСАДОВНИЧЕНКО СЕРГЕЙ ВИКТОРОВИЧ— Director
medium · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KRAFT-PLAST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesДАЦЮК ВЛАДИМИР ВАСИЛЬЕВИЧ— Director
small · 1 - 5 pers.