LIMITED LIABILITY PARTNERSHIP "TRANZIT-FINANS"

Wholesale of a wide range of goods without any specification

BIN 210940039199

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022198 400 ₸3 200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

01450
Sheep and goat breeding

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dovgaljuk Tat'Jana DmitrievnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANZIT-FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Entuziastov , Дом 12

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANZIT-FINANS" — BIN 210940039199

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANZIT-FINANS" has been operating for 4 years 11 months, since 25.09.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Entuziastov, House 12, region — Karagandinskaya oblast', 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.

Frequently asked questions

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