LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE»
Forwarding services
BIN 170140011200 · VAT 45001-0058078No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» |
Name in Kazakh | «SARACENI ASIA ALLIANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SARACENI ASIA ALLIANCE" |
Previous names | ТОО "SARACENI ASIA ALLIANCE" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Bakinskaya, Stroenie 1/2 |
Registration date | 12.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.01.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 218 920 ₸ | 19 660 ₸ |
| 2024 | 1 770 720 ₸ | 28 560 ₸ |
| 2023 | 106 189 570 ₸ | 1 712 735 ₸ |
| 2022 | 287 454 754 ₸ | 4 636 367 ₸ |
| 2021 | 167 696 670 ₸ | 2 704 785 ₸ |
| 2020 | 122 827 890 ₸ | 1 981 095 ₸ |
| 2019 | 217 527 992 ₸ | 3 508 516 ₸ |
| 2018 | 279 224 130 ₸ | 4 503 615 ₸ |
| 2017 | 23 933 240 ₸ | 386 020 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Bakinskaya, Stroenie 1/2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» — BIN 170140011200
Last registry change: 12.01.2017
LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» was registered on 12.01.2017. In 2025, estimated annual revenue was 1 218 920 ₸ and tax payments totaled 19 660 ₸.
LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» (BIN 170140011200) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Bakinskaya, Stroenie 1/2, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE»
The head of LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» is Ahmetzhanov Bahtijar Rahmetollaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» was headed by Bejsimbaeva Alija Akbolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 24.11.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SARACENI ASIA ALLIANCE» 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.