LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY»

Wholesale of a wide range of goods without any specification

BIN 150440010477
Download free PDF

No sign-up or report credits required

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202040 870 090 ₸659 195 ₸
20181 265 916 ₸20 418 ₸
2017326 311 394 ₸5 263 087 ₸
201613 352 382 ₸215 361 ₸
20151 819 700 ₸29 350 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Jibek Joli, Ug Uprospekta Dostik, 50/2/39, Apt 201

Unit

Apt 201

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» — BIN 150440010477

Last registry change: 09.04.2015

LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» was registered on 09.04.2015. In 2020, estimated annual revenue was 40 870 090 ₸ and tax payments totaled 659 195 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» (BIN 150440010477) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, Ug Uprospekta Dostik, 50/2/39, Apt 201, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» is Kajapov Nurhat Bahitovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» appears in 1 court case (as defendant — 1, most recent date — 20.02.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZ COMPANY» 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 companies10