TRANSASIA TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 031240002497No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA TRADE» |
Name in Kazakh | «TRANSASIA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSASIA TRADE" |
Status | Ликвидация |
Liquidation date | 26.11.2019 |
Address | Turkistan Region, G Sariagash, St. Mostovaya, D. 1 |
Registration date | 22.12.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 160 343 904 ₸ | 2 586 192 ₸ |
| 2015 | 67 088 960 ₸ | 1 082 080 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, G Sariagash, St. Mostovaya, D. 1
Locality
Turkistan Region
About TOO «TRANSASIA TRADE» — BIN 031240002497
Last registry change: 26.11.2019
TRANSASIA TRADE, TOO was registered on 22.12.2003. In 2019, estimated annual revenue was 160 343 904 ₸ and tax payments totaled 2 586 192 ₸.
Limited liability partnership «TRANSASIA TRADE»: registration details and status
Limited liability partnership «TRANSASIA TRADE» (BIN 031240002497) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Turkistan Region, G Sariagash, St. Mostovaya, D. 1, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSASIA TRADE»
The head of TOO «TRANSASIA TRADE» is Orazalin Ali Koshimbaevich. Previously, TOO «TRANSASIA TRADE» was headed by Orazalin Ali.
Verification of TOO «TRANSASIA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSASIA TRADE» are available in the full Statsnet report. All the data to verify TOO «TRANSASIA TRADE» 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.