INSAN TRANSIT GROUP, TOO
Wholesale of other fuels
BIN 080640016854Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INSAN TRANSIT GROUP"stat.gov.kz |
Name in Kazakh | "INSAN TRANSIT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INSAN TRANSIT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2021 |
Address | Almaty Q., Auezov Aydan, Mikroraion "Aksai 5", 1, Kv 9 |
Registration date | 23.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
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 |
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Activity
- Activity records from public sources: 3
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., Auezov Aydan, Mikroraion "Aksai 5", 1, Kv 9
Locality
Almaty
About TOO «INSAN TRANSIT GROUP» — BIN 080640016854
Up to date as of September 1, 2026
INSAN TRANSIT GROUP, TOO was registered on 23.06.2008.
llp «INSAN TRANSIT GROUP»: registration details and status
llp «INSAN TRANSIT GROUP» (BIN 080640016854) has the status “Ликвидация”; dissolution date — 27.08.2021. Registered address — Almaty Q., Auezov Aydan, Mikroraion "Aksai 5", 1, Kv 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INSAN TRANSIT GROUP»
The head of TOO «INSAN TRANSIT GROUP» is Maldiev Erlan Nurahmetovich. Previously, TOO «INSAN TRANSIT GROUP» was headed by Maldiev Erlan .
Verification of TOO «INSAN TRANSIT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «INSAN TRANSIT GROUP» are available in the full Statsnet report. All the data to verify TOO «INSAN TRANSIT GROUP» 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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