LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD"
Wholesale of other non-food consumer goods not included in other groups
BIN 210140023987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" |
Name in Kazakh | "GOLD TRANSIT LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" |
Previous names | ТОО "CT STATIC (СТ СТАТИК)", ТОО "GOLD TRANSIT LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 313 |
Registration date | 20.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" is a llp registered on January 20, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 1 725 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 202 729 398 ₸ | 3 269 829 ₸ |
| 2021 | 1 719 971 140 ₸ | 27 741 470 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 313
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" — BIN 210140023987
Last registry change: 20.01.2021
LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" was registered on 20.01.2021. In 2026, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" (BIN 210140023987) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 313, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" is Magzumov Danijar Muhametkalievich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" was headed by Tolepbergenov Azamat Bajmuhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT 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.