LIMITED LIABILITY PARTNERSHIP "TAB TRANZIT LTD"
Wholesale of a wide range of goods without any specification
BIN 201140017795Full legal name | LIMITED LIABILITY PARTNERSHIP "TAB TRANZIT LTD"stat.gov.kz |
Name in Kazakh | "ТАБ ТРАНЗИТ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAB TRANZIT LTD" |
Previous names | ТОО "ТАБ ТРАНЗИТ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2025 |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 313 |
Registration date | 16.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 195 910 886 ₸ | 3 159 853 ₸ |
| 2020 | 376 835 938 ₸ | 6 077 999 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 313
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TAB TRANZIT LTD" — BIN 201140017795
Up to date as of September 1, 2026
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, Ulica 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
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