LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA"

Wholesale of a wide range of goods without any specification

BIN 130740011442

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201863 413 228 ₸1 022 794 ₸
20177 700 028 ₸124 194 ₸
20167 401 870 ₸119 385 ₸
2015105 119 636 ₸1 695 478 ₸

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eshimov Aslan NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Turgeneva, 76/1, Kv 41

Unit

КВ 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" — BIN 130740011442

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" was registered on 15.07.2013. In 2018, estimated annual revenue was 63 413 228 ₸ and tax payments totaled 1 022 794 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" (BIN 130740011442) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" has been operating for 13 years 1 month, since 15.07.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Turgeneva, 76/1, Kv 41, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" is Eshimov Aslan Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANS-AZIJA" 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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