LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER"
Activities of road freight transport
BIN 211140022842Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER"stat.gov.kz |
Name in Kazakh | "ASIA TRANSFER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" |
Previous names | ТОО "АЗИЯТРАНСФЕР", ТОО"ASIA TRANSFER", ТОО "ASIA TRANSFER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul-3, Ulica Isaeva, House 19 |
Registration date | 18.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 532 848 708 ₸ | 8 594 334 ₸ |
| 2023 | 843 697 116 ₸ | 13 608 018 ₸ |
| 2022 | 93 032 426 ₸ | 1 500 523 ₸ |
| 2021 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 68 total connections
- 24 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Isaeva , Дом 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" — BIN 211140022842
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" was registered on 18.11.2021. In 2024, estimated annual revenue was 532 848 708 ₸ and tax payments totaled 8 594 334 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" (BIN 211140022842) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" has been operating for 4 years 9 months, since 18.11.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul-3, Ulica Isaeva, House 19, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" is Salpenov Galymzhan Kasymkanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" was headed by Urinbaev Temirlan Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" in official registries of the Republic of Kazakhstan
Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRANSFER" 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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