LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ"
Forwarding services
BIN 091240020545Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ" |
Name in Kazakh | "ТРАНЗИТ ТРАНС ЛОГИСТИК KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ" |
Previous names | ТОО "ТРАНЗИТ ТРАНС ЛОГИСТИК KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street T.Bokin, 36 |
Registration date | 31.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.12.2009 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 349 600 ₸ | 150 800 ₸ |
| 2019 | 1 606 234 ₸ | 25 907 ₸ |
| 2018 | 12 012 376 ₸ | 193 748 ₸ |
| 2017 | 29 181 602 ₸ | 470 671 ₸ |
| 2016 | 72 234 340 ₸ | 1 165 070 ₸ |
| 2015 | 126 374 972 ₸ | 2 038 306 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street T.Bokin, 36
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ" — BIN 091240020545
Last registry change: 31.12.2009
LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ" was registered on 31.12.2009. In 2020, estimated annual revenue was 9 349 600 ₸ and tax payments totaled 150 800 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ" (BIN 091240020545) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street T.Bokin, 36, region — Almaty region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ" is Onkajbekov Askat Smazhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "TRANZIT TRANS LOGISTIK KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT TRANS LOGISTIK 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.