SL-TRANZIT, TOO
Wholesale of a wide range of goods without any specification
BIN 011140014730Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SL-TRANZIT"stat.gov.kz |
Name in Kazakh | "SL-ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SL-TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Baigazieva, 60 |
Registration date | 20.11.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almatinskaya Oblast'
House number and street
Ulica Baigazieva , 60
Locality
Almatinskaya oblast'
About TOO «SL-TRANZIT» — BIN 011140014730
Up to date as of September 1, 2026
SL-TRANZIT, TOO was registered on 20.11.2001.
llp «SL-TRANZIT»: registration details and status
llp «SL-TRANZIT» (BIN 011140014730) has the status “Ликвидация”; dissolution date — 13.01.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Baigazieva, 60, region — Almatinskaya oblast', 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 TOO «SL-TRANZIT»
The head of TOO «SL-TRANZIT» is Karabalanov Arman Bitimbaevich.
Verification of TOO «SL-TRANZIT» in official registries of the Republic of Kazakhstan
SL-TRANZIT, TOO appears in 1 court case (as defendant — 1, most recent date — 27.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SL-TRANZIT» are available in the full Statsnet report. All the data to verify TOO «SL-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
LIMITED LIABILITY PARTNERSHIP "FAHRAD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАГИРОВ ФАХРАДДИН УЗЕРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAN TRADE" (KAN TREJD)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОНДАРЕНКО ЛИДИЯ МИХАЙЛОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKSHI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАРМАНОВА ШОХРАТ КИВАШОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZSTROJ LLC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМОРОЗОВ ПАВЕЛ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UJUT STROJ INVEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУШЕРБАЕВА АЙНУР СЕРАЛИЕВНА— Director
small · 1 - 5 pers.