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 070340003334No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FAKTOR TRANZIT» |
Name in Kazakh | «ФАКТОР ТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTOR TRANZIT" |
Status | Отмена регистрационного действия |
Liquidation date | 24.12.2014 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 64 |
Registration date | 06.03.2007 · 19 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Last registry change: 19.02.2022
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 ₸.
Limited liability partnership «FAKTOR TRANZIT»: registration details and status
Limited liability partnership «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.