LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ"
Forwarding services
BIN 990940000145 · VAT 27001-0005325Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" |
Name in Kazakh | "КАЗИНТЕРФРАХТ - АҚСАЙ" КӨЛІК-ЭКСПЕДИЦИЯЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" |
Previous names | ТОО "ТЭК "КАЗИНТЕРФРАХТ-АКСАЙ", ТОО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "КАЗИНТЕРФРАХТ - АКСАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Sirim Datov, House 48 |
Registration date | 07.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.09.1999 |
Branches | Not found |
Contacts31
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 052 589 128 ₸ | 16 977 244 ₸ |
| 2025 | 3 892 849 428 ₸ | 62 787 894 ₸ |
| 2024 | 11 274 061 710 ₸ | 181 839 705 ₸ |
| 2023 | 9 317 953 216 ₸ | 150 289 568 ₸ |
| 2022 | 10 088 361 372 ₸ | 162 715 506 ₸ |
| 2021 | 7 480 148 658 ₸ | 120 647 559 ₸ |
| 2020 | 12 794 744 824 ₸ | 206 366 852 ₸ |
| 2019 | 3 932 980 726 ₸ | 63 435 173 ₸ |
| 2018 | 4 638 304 196 ₸ | 74 811 358 ₸ |
| 2017 | 11 154 846 994 ₸ | 179 916 887 ₸ |
| 2016 | 13 815 942 298 ₸ | 222 837 779 ₸ |
| 2015 | 6 377 642 152 ₸ | 102 865 196 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 90 total connections
- 12 by founders
- 6 by address
- 36 by management
- 31 by contact
Court cases
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
Atirauskaya Oblast'
House number and street
Ulica Sirim Datov , Дом 48
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" — BIN 990940000145
Last registry change: 07.09.1999
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" was registered on 07.09.1999. In 2026, estimated annual revenue was 1 052 589 128 ₸ and tax payments totaled 16 977 244 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" (BIN 990940000145) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Sirim Datov, House 48, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" is Utepov Arman Erkinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" was headed by Zhumahanova Saltanat Kalimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" appears in 34 court cases (as plaintiff — 19, as defendant — 15, most recent date — 15.08.2024). Also on record: 14 events (3 name changes, most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZINTERFRAHT - AKSAJ" 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.