LIMITED LIABILITY PARTNERSHIP «TRANZIT POST»
Forwarding services
BIN 200840013517 · VAT 60001-1220182No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» |
Name in Kazakh | «ТРАНЗИТ ПОСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT POST" |
Previous names | ТОО "ТРАНЗИТ ПОСТ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Chaplina, House 71/66 |
Registration date | 13.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.08.2020 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 45 646 322 ₸ | 736 231 ₸ |
| 2022 | 210 512 382 ₸ | 3 395 361 ₸ |
| 2021 | 128 961 798 ₸ | 2 080 029 ₸ |
| 2020 | 7 296 160 ₸ | 117 680 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 12 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chaplina, House 71/66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» — BIN 200840013517
Last registry change: 13.08.2020
LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» was registered on 13.08.2020. In 2023, estimated annual revenue was 45 646 322 ₸ and tax payments totaled 736 231 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT POST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» (BIN 200840013517) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chaplina, House 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT POST»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» is Abishev Ruslan Muhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» was headed by Alipbaeva Bota Askarbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 21.09.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT POST» 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.