LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC"

Cargo handling

BIN 210440010758

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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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202225 021 960 ₸403 580 ₸
20213 133 232 ₸50 536 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 18

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica T.Suleimenova , 22

Unit

КВ 3

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" — BIN 210440010758

Last registry change: 08.04.2021

LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" was registered on 08.04.2021. In 2022, estimated annual revenue was 25 021 960 ₸ and tax payments totaled 403 580 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" (BIN 210440010758) has the status “Active”. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica T.Suleimenova , 22, КВ 3, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" is Larskij Dmitrij Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" 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 (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" 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.

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