LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA"
Wholesale of a wide range of goods without any specification
BIN 220640037590Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA"stat.gov.kz |
Name in Kazakh | "ТРАНС АЗИА ЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" |
Previous names | ТОО "ТРАНС АЗИА ЛОГИСТИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica A.Baitursinov, House 12 |
Registration date | 22.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 649 078 992 ₸ | 10 469 016 ₸ |
| 2022 | 9 362 976 066 ₸ | 151 015 743 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica A.Baitursinov , Дом 12
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" — BIN 220640037590
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" was registered on 22.06.2022. In 2023, estimated annual revenue was 649 078 992 ₸ and tax payments totaled 10 469 016 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" (BIN 220640037590) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" has been operating for 4 years 2 months, since 22.06.2022. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica A.Baitursinov, House 12, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" is Pokusaev Oleg Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS AZIA LOGISTIKA" 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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