LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 231040002025

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" is a llp registered on October 2, 2023 in Mangystau region. 3 years on the market. According to the registry, the company is active. Main business activity: Provision of accommodation and food services. Company size: Small company.

Tax deductions for 2026: 152 310 ₸, 86% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20269 443 220 ₸152 310 ₸
202565 745 296 ₸1 060 408 ₸
202431 160 332 ₸502 586 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Uchastok Sarsha, Stroenie 636

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" — BIN 231040002025

Last registry change: 02.10.2023

LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" was registered on 02.10.2023. In 2026, estimated annual revenue was 9 443 220 ₸ and tax payments totaled 152 310 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" (BIN 231040002025) has the status “Active”. Registered address — Mangystau Region, Karakiyanskii Raion, Kurikskii S.O., S.Kurik, Uchastok Sarsha, Stroenie 636, region — Mangystau region, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" is Batyrgalieva Shamshat Abdugalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRANS CARGO LINE" 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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