LIMITED LIABILITY PARTNERSHIP «ASIA TRANSFER»

Activities of road freight transport

BIN 211140022842
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024532 848 708 ₸8 594 334 ₸
2023843 697 116 ₸13 608 018 ₸
202293 032 426 ₸1 500 523 ₸
2021158 100 ₸2 550 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

Other business activities OKED

49390
Activities of other passenger land transport n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 68 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Isaeva, House 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASIA TRANSFER» — BIN 211140022842

Last registry change: 18.11.2021

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”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-3, Street 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.

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