LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING"

Construction of residential buildings

BIN 221140023901

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Kizilordinskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahambetov Akimzhan SerikulyChief Executive
LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Kazibek Bi , Строение 23

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" — BIN 221140023901

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" was registered on 12.11.2022.

LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" (BIN 221140023901) has the status “Ликвидация”; dissolution date — 03.02.2026. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Kazibek Bi, Stroenie 23, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" is Mahambetov Akimzhan Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" appears in 2 court cases (as defendant — 2, most recent date — 15.11.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA HOLDING" 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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