LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT"
Wholesale of a wide range of goods without any specification
BIN 040940008897Full legal name | LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT"stat.gov.kz |
Name in Kazakh | "ЮЖКАБТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" |
Previous names | ТОО "ЮЖКАБТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Erimbetova, D.34a, K.13 |
Registration date | 02.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Erimbetova , Д.34а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" — BIN 040940008897
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" was registered on 02.09.2004. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" (BIN 040940008897) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Erimbetova, D.34a, K.13, region — Shimkent, 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 "JUZHKABTRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" is Mekenbaev Bahytzhan Sagynuly. Previously, LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" was headed by Musiraliev Mejirbek Gabidinuly.
Verification of LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUZHKABTRANZIT" 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.
Frequently asked questions
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