LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ"
Forwarding services
BIN 170240006445No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" |
Name in Kazakh | "TRANZ.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" |
Previous names | ТОО "TRANZ.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2026 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 6, 11, Apt Office 2 |
Registration date | 06.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 709 340 ₸ | 27 570 ₸ |
| 2017 | 5 430 704 ₸ | 87 592 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 6, 11
Unit
Apt Office 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" — BIN 170240006445
Last registry change: 20.05.2021
LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" was registered on 06.02.2017. In 2018, estimated annual revenue was 1 709 340 ₸ and tax payments totaled 27 570 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" (BIN 170240006445) has the status “Ликвидация”; dissolution date — 23.01.2026. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 6, 11, Apt Office 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" is Evolenko Evgenij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" appears in 2 court cases (as defendant — 2, most recent date — 08.10.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZ.KZ" 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.