LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD»

Wholesale of a wide range of goods without any specification

BIN 201140017795
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021195 910 886 ₸3 159 853 ₸
2020376 835 938 ₸6 077 999 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Bogenbai Batira, 313

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD» — BIN 201140017795

Last registry change: 18.03.2021

LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD» was registered on 16.11.2020. In 2021, estimated annual revenue was 195 910 886 ₸ and tax payments totaled 3 159 853 ₸.

LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD» (BIN 201140017795) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 313, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD» is Tolepbergenov Azamat Bajmuhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAB TRANZIT LTD» 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