LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI"

Forwarding services

BIN 151140003971

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202022 089 980 ₸356 290 ₸
2019117 340 208 ₸1 892 584 ₸
2016263 004 ₸4 242 ₸

Business activity

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

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Platonov Marat AleksandrovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aiteke Bi , 88

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" — BIN 151140003971

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" was registered on 05.11.2015. In 2020, estimated annual revenue was 22 089 980 ₸ and tax payments totaled 356 290 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" (BIN 151140003971) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" has been operating for 10 years 9 months, since 05.11.2015. Registered address — Almaty, Almalinskii Raion, Ulica Aiteke Bi, 88, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" is Platonov Marat Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" was headed by Zhunusova Lejla Bolatbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANZIT KOMPANI" 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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