LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP»
Specialized wholesale trade in goods not included in other groups
BIN 110440000155No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» |
Name in Kazakh | «TRANSIT LINE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSIT LINE GROUP" |
Previous names | ТОО "TRANSIT LINE GROUP" |
Status | Ликвидация |
Liquidation date | 18.12.2024 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Orbita-4, 6, Apt 121 |
Registration date | 01.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 202 924 ₸ | 19 402 ₸ |
| 2023 | 496 000 ₸ | 8 000 ₸ |
| 2022 | 320 602 ₸ | 5 171 ₸ |
| 2019 | 24 504 818 ₸ | 395 239 ₸ |
| 2018 | 105 666 352 ₸ | 1 704 296 ₸ |
| 2017 | 735 416 658 ₸ | 11 861 559 ₸ |
| 2016 | 523 616 412 ₸ | 8 445 426 ₸ |
| 2015 | 297 482 200 ₸ | 4 798 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-4, 6
Unit
Apt 121
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» — BIN 110440000155
Last registry change: 23.04.2019
LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» was registered on 01.04.2011. In 2024, estimated annual revenue was 1 202 924 ₸ and tax payments totaled 19 402 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» (BIN 110440000155) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-4, 6, Apt 121, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» is Sarsenov Danijar Bersinbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 03.10.2016). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSIT LINE 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.