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Trade and repair of motor vehicles
KZActiveBIN 220840050684
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "TRANZIT CARS (ТРАНЗИТ КАРС)"

Director
Погосян Ерванд Саакович
Incorporated
27.08.2022
Address
Астана пр. БАУЫРЖАН МОМЫШҰЛЫ, 14, кв. 413
РНН
620200704763

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANZIT CARS (ТРАНЗИТ КАРС)"
BIN
220840050684
Status
Active
Director
Погосян Ерванд Саакович
Registration date
27.08.2022
Activity
Оптовая торговля автомобилями и легкими автотранспортными средствами
Legal address
Астана пр. БАУЫРЖАН МОМЫШҰЛЫ, 14, кв. 413
VAT payer
No, deregistered 09.01.2023
КАТО
711110000
РНН
620200704763
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
45111primary

Оптовая торговля автомобилями и легкими автотранспортными средствами

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ПЕ

    Погосян Ерванд Саакович

    Director

Former directors

  • НЕНАУМОВ ЕВГЕНИЙ ЮРЬЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TRANZIT CARS (ТРАНЗИТ КАРС)" (BIN 220840050684) is an active legal entity in Астана, registered in 2022 (4 years on the market). Primary activity — оптовая торговля автомобилями и легкими автотранспортными средствами. Automated screening found 2 risk indicators for "TRANZIT CARS (ТРАНЗИТ КАРС)". Director on record — Погосян Ерванд Саакович. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.