TRANSASIA TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 031240002497Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSASIA TRADE"stat.gov.kz |
Name in Kazakh | "TRANSASIA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSASIA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2019 |
Address | Turkestanskaya Oblast, G Sariagash, Ul. Mostovaya, D. 1 |
Registration date | 22.12.2003 · 22 years 9 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 |
Contacts2
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, G Sariagash, Ul. Mostovaya, D. 1
Locality
Turkestanskaya oblast'
About TOO «TRANSASIA TRADE» — BIN 031240002497
Up to date as of September 1, 2026
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 ₸.
llp «TRANSASIA TRADE»: registration details and status
llp «TRANSASIA TRADE» (BIN 031240002497) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Turkestanskaya Oblast, G Sariagash, Ul. Mostovaya, D. 1, region — Turkestanskaya oblast', 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.