LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRANZIT TRADE LTD"

Wholesale of a wide range of goods without any specification

BIN 151040000110

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202048 360 ₸780 ₸
20198 949 328 ₸144 344 ₸
201835 134 904 ₸566 692 ₸
201712 336 512 ₸198 976 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRANZIT TRADE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.12/3

Locality

Shimkent

Description

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRANZIT TRADE LTD" was registered on 01.10.2015. In 2020, estimated annual revenue was 48 360 ₸ and tax payments totaled 780 ₸. According to public sources: 4 government contracts.

StatusActive
BIN151040000110
Registration date01.10.2015
Registered addressShimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.12/3
RegionShimkent
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementArhipova Emilija Vjacheslavovna, Galajda Emilija Vjacheslavovna
EventsCount 5 · Most recent date 01.08.2024
Previous namesCount 1

Data updated: 01.10.2015

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