LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA"

Other forwarding activities

BIN 130940012527

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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

Contacts4

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
2015741 540 708 ₸11 960 334 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serzhanov Serik KabdullovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Esenjanova, 42/1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" — BIN 130940012527

LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" was registered on 13.09.2013. In 2015, estimated annual revenue was 741 540 708 ₸ and tax payments totaled 11 960 334 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" (BIN 130940012527) has the status “Ликвидация”; dissolution date — 12.03.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Esenjanova, 42/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" is Serzhanov Serik Kabdullovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" 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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