LIMITED LIABILITY PARTNERSHIP «TRANZIT I KO»
Wholesale of a wide range of goods without any specification
BIN 200840004548No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT I KO» |
Name in Kazakh | «ТРАНЗИТ И КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT I KO" |
Previous names | ТОО "ТРАНЗИТ И КО" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bereket, House 8 |
Registration date | 05.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 279 980 ₸ | 101 290 ₸ |
| 2025 | 41 698 410 ₸ | 672 555 ₸ |
| 2023 | 1 996 462 ₸ | 32 201 ₸ |
| 2022 | 6 466 166 ₸ | 104 293 ₸ |
| 2021 | 6 682 980 ₸ | 107 790 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bereket, House 8
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANZIT I KO» — BIN 200840004548
Last registry change: 05.08.2020
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bereket, House 8, region — Aktobe 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 «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.