LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS»
Wholesale of a wide range of goods without any specification
BIN 210940039199No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» |
Name in Kazakh | «ТРАНЗИТ-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT-FINANS" |
Previous names | ТОО "ТРАНЗИТ-ФИНАНС" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Entuziastov, House 12 |
Registration date | 25.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 198 400 ₸ | 3 200 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Karaganda Region
House number and street
Street Entuziastov, House 12
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» — BIN 210940039199
Last registry change: 25.09.2021
LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» was registered on 25.09.2021. In 2022, estimated annual revenue was 198 400 ₸ and tax payments totaled 3 200 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» (BIN 210940039199) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Entuziastov, House 12, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» is Dovgaljuk Tat'jana Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» appears in 3 court cases (as defendant — 3, most recent date — 22.05.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT-FINANS» 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.