LIMITED LIABILITY PARTNERSHIP "TAB TRANZIT LTD"

Wholesale of a wide range of goods without any specification

BIN 201140017795

Contacts5

Phone

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Email

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Website

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Social networks

Financials

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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolepbergenov Azamat BajmuhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TAB TRANZIT LTD"
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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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