LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)"

Forwarding services

BIN 220940015550

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202511 909 518 ₸192 089 ₸
202422 343 188 ₸360 374 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Other business activities OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
46723
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gilev Maksim BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Дом 58а

Unit

Н.П. 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" — BIN 220940015550

Last registry change: 09.09.2022

LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" was registered on 09.09.2022. In 2025, estimated annual revenue was 11 909 518 ₸ and tax payments totaled 192 089 ₸.

LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" (BIN 220940015550) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 58а, Н.П. 6, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)"

The head of LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" is Gilev Maksim Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" was headed by Дrobishevskii Сergei Вalerьevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TCC ASIA TRANS (TKK AZIJA TRANS)" 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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