LIMITED LIABILITY PARTNERSHIP «TRANZIT EVRAZIJA»
Other forwarding activities
BIN 130940012527No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT EVRAZIJA» |
Name in Kazakh | «ТРАНЗИТ ЕВРАЗИЯ» ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI CEPIКТЕСТIГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT EVRAZIJA" |
Previous names | ТОО "ТРАНЗИТ ЕВРАЗИЯ" |
Status | Ликвидация |
Liquidation date | 12.03.2025 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Esenjanova, 42/1 |
Registration date | 13.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 741 540 708 ₸ | 11 960 334 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Street Esenjanova, 42/1
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street Esenjanova, 42/1, region — West Kazakhstan Region, 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.