LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP"
Forwarding services
BIN 240440032090Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" |
Name in Kazakh | "TRANSIT ASIA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" |
Previous names | ТОО "TRANSIT ASIA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Prospekt Tyran , Здание 30а, Н.П. 11 |
Registration date | 23.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.04.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 777 625 954 ₸ | 318 993 967 ₸ |
| 2025 | 17 464 372 102 ₸ | 281 683 421 ₸ |
| 2024 | 2 508 420 304 ₸ | 40 458 392 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Tyran , Здание 30а
Unit
Н.П. 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" — BIN 240440032090
Last registry change: 23.04.2024
LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" was registered on 23.04.2024. In 2026, estimated annual revenue was 19 777 625 954 ₸ and tax payments totaled 318 993 967 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" (BIN 240440032090) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Tyran , Здание 30а, Н.П. 11, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" is Dzhankojlikov Chingiz Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA GROUP" 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.