LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)"

Provision of other individual services not included in other groups

BIN 221040024659

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202521 940 560 ₸353 880 ₸
202427 468 480 ₸443 040 ₸
202326 387 820 ₸425 610 ₸
202222 788 720 ₸367 560 ₸

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UH
U HaoDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kokorai , Дом 2/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" — BIN 221040024659

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" was registered on 14.10.2022. In 2025, estimated annual revenue was 21 940 560 ₸ and tax payments totaled 353 880 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" (BIN 221040024659) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" has been operating for 3 years 10 months, since 14.10.2022. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, Ulica Kokorai, House 2/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" is U Hao.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" 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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