LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD"

Wholesale of other non-food consumer goods not included in other groups

BIN 210140023987

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026106 950 ₸1 725 ₸
2022202 729 398 ₸3 269 829 ₸
20211 719 971 140 ₸27 741 470 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MD
Magzumov Danijar MuhametkalievichDirector6
LLLIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 313

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" — BIN 210140023987

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GOLD TRANSIT LTD" has been operating for 5 years 7 months, since 20.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica 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.

Frequently asked questions

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