LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT)
The activities of agents for the wholesale trade of a wide range of goods
BIN 010640000354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) |
Name in Kazakh | "KAZTRANZIT (КАЗТРАНЗИТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) |
Previous names | ТОО "KAZ TRANZIT" (КАЗ-ТРАНЗИТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Microdistrict Samal 1, 19, Apt 57 |
Registration date | 10.06.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2001 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) is a llp registered on June 10, 2001 in Almaty. 25 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 54 915 ₸, 42% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 404 730 ₸ | 54 915 ₸ |
| 2015 | 5 858 008 ₸ | 94 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal 1, 19
Unit
Apt 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) — BIN 010640000354
Last registry change: 10.06.2001
LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) was registered on 10.06.2001. In 2016, estimated annual revenue was 3 404 730 ₸ and tax payments totaled 54 915 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT): registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) (BIN 010640000354) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 1, 19, Apt 57, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT)
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) is Zajduloev Hudojdod Hajbuloevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-TRANZIT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRANZIT" (KAZ-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.