LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD»
Wholesale of a wide range of goods without any specification
BIN 151040000110No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» |
Name in Kazakh | «KAZAKHSTAN TRANZIT TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRANZIT TRADE LTD" |
Previous names | ТОО "KAZAKHSTAN TRANZIT TRADE LTD" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.12/3 |
Registration date | 01.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 48 360 ₸ | 780 ₸ |
| 2019 | 8 949 328 ₸ | 144 344 ₸ |
| 2018 | 35 134 904 ₸ | 566 692 ₸ |
| 2017 | 12 336 512 ₸ | 198 976 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, D.12/3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» — BIN 151040000110
Last registry change: 01.10.2015
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.
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» (BIN 151040000110) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.12/3, region — Shymkent, 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 «KAZAKHSTAN TRANZIT TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» is Arhipova Emilija Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» was headed by Galajda Emilija Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRANZIT TRADE LTD» 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.