TRANS AZIJA KONTRAKT I KOG, TOO
Forwarding services
BIN 090440011997No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS AZIJA KONTRAKT I KOG» |
Name in Kazakh | «ТРАНС АЗИЯ КОНТРАКТ И КОГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS AZIJA KONTRAKT I KOG" |
Status | Ликвидация |
Liquidation date | 28.05.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 9, Apt 16 |
Registration date | 15.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 044 442 ₸ | 97 491 ₸ |
| 2019 | 155 000 ₸ | 2 500 ₸ |
| 2018 | 30 063 800 ₸ | 484 900 ₸ |
| 2017 | 13 430 874 ₸ | 216 627 ₸ |
| 2015 | 2 115 874 ₸ | 34 127 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ulovoi, 9
Locality
Aktobe Region
About TOO «TRANS AZIJA KONTRAKT I KOG» — BIN 090440011997
Last registry change: 31.05.2021
TRANS AZIJA KONTRAKT I KOG, TOO was registered on 15.04.2009. In 2021, estimated annual revenue was 6 044 442 ₸ and tax payments totaled 97 491 ₸.
Limited liability partnership «TRANS AZIJA KONTRAKT I KOG»: registration details and status
Limited liability partnership «TRANS AZIJA KONTRAKT I KOG» (BIN 090440011997) has the status “Ликвидация”; dissolution date — 28.05.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 9, Apt 16, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS AZIJA KONTRAKT I KOG»
Officers of TOO «TRANS AZIJA KONTRAKT I KOG»: Kabylova Gul'nara Ahmethanovna, Orazova Gul'nara Ahmethanovna.
Verification of TOO «TRANS AZIJA KONTRAKT I KOG» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANS AZIJA KONTRAKT I KOG» are available in the full Statsnet report. All the data to verify TOO «TRANS AZIJA KONTRAKT I KOG» 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.