LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO"

Wholesale of a wide range of goods without any specification

BIN 200840004548

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 279 980 ₸101 290 ₸
202541 698 410 ₸672 555 ₸
20231 996 462 ₸32 201 ₸
20226 466 166 ₸104 293 ₸
20216 682 980 ₸107 790 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirzhanova Saltanat ZhumabekovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Bereket , Дом 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" — BIN 200840004548

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" was registered on 05.08.2020. In 2026, estimated annual revenue was 6 279 980 ₸ and tax payments totaled 101 290 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" (BIN 200840004548) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" has been operating for 6 years, since 05.08.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Bereket, House 8, region — Astana, 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 "TRANZIT I KO"

The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" is Amirzhanova Saltanat Zhumabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" was headed by Sagyndyk Zhenis Sagyndykuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" 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.

Frequently asked questions

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