LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT»
Wholesale of a wide range of goods without any specification
BIN 200340016177No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» |
Name in Kazakh | «PLUS TRANZIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLUS TRANZIT" |
Previous names | ТОО "PLUS TRANZIT" |
Status | Ликвидация |
Liquidation date | 25.05.2026 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 3, Apt 79 |
Registration date | 13.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 086 670 ₸ | 49 785 ₸ |
| 2021 | 80 996 924 ₸ | 1 306 402 ₸ |
| 2020 | 286 502 000 ₸ | 4 621 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 112
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krivoguza, 3
Unit
Apt 79
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» — BIN 200340016177
Last registry change: 16.03.2020
LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» was registered on 13.03.2020. In 2022, estimated annual revenue was 3 086 670 ₸ and tax payments totaled 49 785 ₸. According to public sources: 112 government contracts.
LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» (BIN 200340016177) has the status “Ликвидация”; dissolution date — 25.05.2026. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 3, Apt 79, region — Karaganda Region, 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 «PLUS TRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» is Zholdasbekova Ajnura Bolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 22.05.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLUS TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLUS 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.