LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT"
Renting and managing your own property
BIN 060440008931 · VAT 58001-0008123Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" |
Name in Kazakh | "САМАЛ ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" |
Previous names | ТОО "САМАЛ ТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.04.2025 |
Address | Shimkent, Abaiskii Raion, Ulica T.Riskulova, D.162 |
Registration date | 19.04.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 840 165 658 ₸ | 13 551 059 ₸ |
| 2024 | 2 066 498 316 ₸ | 33 330 618 ₸ |
| 2023 | 1 817 293 656 ₸ | 29 311 188 ₸ |
| 2022 | 1 634 205 238 ₸ | 26 358 149 ₸ |
| 2021 | 1 301 784 798 ₸ | 20 996 529 ₸ |
| 2020 | 345 027 706 ₸ | 5 564 963 ₸ |
| 2019 | 726 302 906 ₸ | 11 714 563 ₸ |
| 2018 | 736 993 256 ₸ | 11 886 988 ₸ |
| 2017 | 687 206 698 ₸ | 11 083 979 ₸ |
| 2016 | 879 690 224 ₸ | 14 188 552 ₸ |
| 2015 | 1 192 967 916 ₸ | 19 241 418 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 24 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica T.Riskulova , Д.162
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" — BIN 060440008931
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" was registered on 19.04.2006. In 2025, estimated annual revenue was 840 165 658 ₸ and tax payments totaled 13 551 059 ₸.
LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" (BIN 060440008931) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 19.04.2025. Registered address — Shimkent, Abaiskii Raion, Ulica T.Riskulova, D.162, region — Shimkent, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" is Balabiev Nursultan Qajratuly. Previously, LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" was headed by Tartaev Bagdat Halmuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" appears in 1 court case (as defendant — 1, most recent date — 07.09.2023). Also on record: 5 events (most recent date — 01.09.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMAL TRANZIT" 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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