LIMITED LIABILITY PARTNERSHIP "TRANZ COMPANY"

Wholesale of a wide range of goods without any specification

BIN 150440010477

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajapov Nurhat BahitovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANZ COMPANY"
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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, Kv 201

Unit

КВ 201

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANZ COMPANY" — BIN 150440010477

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANZ COMPANY" has been operating for 11 years 4 months, since 09.04.2015. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, Ug Uprospekta Dostik, 50/2/39, Kv 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.

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