LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP"
Wholesale of other non-food consumer goods not included in other groups
BIN 230140020597 · VAT 60001-1238105Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" |
Name in Kazakh | "KAZTRANSASIA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" |
Previous names | ТОО "KTA GROUP", ТОО "KAZTRANSASIA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 3, House 20 |
Registration date | 17.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 868 195 966 ₸ | 30 132 193 ₸ |
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
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 3 , Дом 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" — BIN 230140020597
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" was registered on 17.01.2023. In 2024, estimated annual revenue was 1 868 195 966 ₸ and tax payments totaled 30 132 193 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" (BIN 230140020597) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 3, House 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" is Askargaliev Bekzhan Serikgalievich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" was headed by Kuralov El'nur Ganizhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSASIA GROUP" 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.