LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)"
Provision of other individual services not included in other groups
BIN 221040024659Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" |
Name in Kazakh | "TRANS GROUP ASIA (ТРАНС ГРУПП АЗИЯ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" |
Previous names | ТОО "TRANS GROUP ASIA (ТРАНС ГРУПП АЗИЯ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, Street Kokorai, House 2/1 |
Registration date | 14.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" is a llp registered on October 14, 2022 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2025: 353 880 ₸, 20% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 21 940 560 ₸ | 353 880 ₸ |
| 2024 | 27 468 480 ₸ | 443 040 ₸ |
| 2023 | 26 387 820 ₸ | 425 610 ₸ |
| 2022 | 22 788 720 ₸ | 367 560 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kokorai, House 2/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS GROUP ASIA (TRANS GRUPP AZIJA)" — BIN 221040024659
Last registry change: 14.10.2022
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street 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.