LIMITED LIABILITY PARTNERSHIP "SARACENI ASIA ALLIANCE"

Forwarding services

BIN 170140011200 · VAT 45001-0058078

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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

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 218 920 ₸19 660 ₸
20241 770 720 ₸28 560 ₸
2023106 189 570 ₸1 712 735 ₸
2022287 454 754 ₸4 636 367 ₸
2021167 696 670 ₸2 704 785 ₸
2020122 827 890 ₸1 981 095 ₸
2019217 527 992 ₸3 508 516 ₸
2018279 224 130 ₸4 503 615 ₸
201723 933 240 ₸386 020 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetzhanov Bahtijar RahmetollaevichDirector
LIMITED LIABILITY PARTNERSHIP "SARACENI ASIA ALLIANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Bakinskaya , Строение 1/2

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Bakinskaya, Stroenie 1/2, region — Pavlodarskaya oblast', 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.

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