KZ TRANZIT GROUP, TOO
Provision of other individual services not included in other groups
BIN 130640000027Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ TRANZIT GROUP"stat.gov.kz |
Name in Kazakh | "KZ TRANZIT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ TRANZIT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica 20 Liniya, 39 |
Registration date | 01.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts1
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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KZ TRANZIT GROUP, TOO
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 20 Liniya , 39
Locality
Almaty
Description
KZ TRANZIT GROUP, TOO was registered on 01.06.2013.
| Status | Ликвидация · Liquidation date 01.02.2022 |
| BIN | 130640000027 |
| Registration date | 01.06.2013 |
| Registered address | Almaty Q., Bostandiq Aydan, Ulica 20 Liniya, 39 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Zhangaliev Erzhan Kadyrhanovich |
| Previous names | Count 1 |
Data updated: 02.02.2022
Frequently asked questions
The official registry lists KZ TRANZIT GROUP, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KZ TRANZIT GROUP, TOO is 130640000027. The company was registered on 01.06.2013 in Kazakhstan.
The registry lists Zhangaliev Erzhan Kadyrhanovich as the head of KZ TRANZIT GROUP, TOO, with the role of Officer.
The registered address of KZ TRANZIT GROUP, TOO is Almaty Q., Bostandiq Aydan, Ulica 20 Liniya, 39.
The primary business activity of KZ TRANZIT GROUP, TOO is Provision of other individual services not included in other groups (code 96090).
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