TRANSIT GLOBAL, TOO
Provision of moving services
BIN 161140013425No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSIT GLOBAL» |
Name in Kazakh | «TRANSIT GLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSIT GLOBAL" |
Status | Ликвидация |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Turkisib Aydan, Street Moldagalieva, 2 |
Registration date | 14.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 90 405 176 ₸ | 1 458 148 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moldagalieva, 2
Locality
Almaty
About TOO «TRANSIT GLOBAL» — BIN 161140013425
Last registry change: 30.01.2022
TRANSIT GLOBAL, TOO was registered on 14.11.2016. In 2017, estimated annual revenue was 90 405 176 ₸ and tax payments totaled 1 458 148 ₸.
Limited liability partnership «TRANSIT GLOBAL»: registration details and status
Limited liability partnership «TRANSIT GLOBAL» (BIN 161140013425) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Turkisib Aydan, Street Moldagalieva, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSIT GLOBAL»
The head of TOO «TRANSIT GLOBAL» is Rabat Nazgul'. Previously, TOO «TRANSIT GLOBAL» was headed by Toktarbaeva Nazgul' Rabatovna.
Verification of TOO «TRANSIT GLOBAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSIT GLOBAL» are available in the full Statsnet report. All the data to verify TOO «TRANSIT GLOBAL» 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.