LIMITED LIABILITY PARTNERSHIP "TRANZIT POST"

Forwarding services

BIN 200840013517 · VAT 60001-1220182

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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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Contacts24

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202345 646 322 ₸736 231 ₸
2022210 512 382 ₸3 395 361 ₸
2021128 961 798 ₸2 080 029 ₸
20207 296 160 ₸117 680 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AR
Abishev Ruslan MuhanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRANZIT POST"
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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

Ulica Chaplina , Дом 71/66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANZIT POST" — BIN 200840013517

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANZIT POST" has been operating for 6 years, since 13.08.2020. Registered address — Almaty, Medeuskii Raion, Ulica 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.

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