"ASIATRANSEXPORT" (AZIJATRANSEKSPORT), TOO
Provision of other individual services not included in other groups
BIN 130640018743Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIATRANSEXPORT" (AZIJATRANSEKSPORT)"stat.gov.kz |
Name in Kazakh | "ASIATRANSEXPORT" (АЗИЯТРАНСЭКСПОРТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIATRANSEXPORT" (AZIJATRANSEKSPORT)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2021 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Gagarina, D.37 |
Registration date | 24.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 613 657 104 ₸ | 58 284 792 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Gagarina , 37
Locality
Turkestanskaya oblast'
About TOO «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)» — BIN 130640018743
Up to date as of September 1, 2026
"ASIATRANSEXPORT" (AZIJATRANSEKSPORT), TOO was registered on 24.06.2013. In 2015, estimated annual revenue was 3 613 657 104 ₸ and tax payments totaled 58 284 792 ₸.
llp «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)»: registration details and status
llp «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)» (BIN 130640018743) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Gagarina, D.37, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)»
The head of TOO «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)» is Zhakenov Rustam Tjulegenovich.
Verification of TOO «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)» 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 «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)» are available in the full Statsnet report. All the data to verify TOO «"ASIATRANSEXPORT" (AZIJATRANSEKSPORT)» 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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